OPAP » Investors Update » General Assemblies

24/11/2009
Title	Invitation to the Extraordinary General Assembly
«OPAP S.A.»   Invitation to The Extraordinary General Assembly   INVITATION OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER BUSINESS NAME: "GREEK ORGANIZATION OF FOOTBALL PROGNOSTICS S.A." (REGISTRATION NUMBER Α.Ρ.Μ.Α.Ε. 46329/06/Β/00/15) TO THE 5TH EXTRAORDINARY GENERAL ASSEMBLY     The Board of Directors, pursuant to its resolution dated 30/23.11.2009 (Item 2nd), invites its shareholders to the Fifth (5th) Extraordinary General Assembly on Friday, December 18th 2009, at 12:00 pm at the Company's offices, 62, Kifissou Ave. in Peristeri, Athens, Greece, in order to discuss and decide upon the following issues of the daily agenda: Ratification of the election of Mrs Marina Massara as executive member of the Board of Directors in replacement of the executive member Mr. Nikolaos Pavlias, for the remaining term of office. Election of new Board of Directors. Appointment of Audit Committee members under article 37 of L. 3693/2008. Granting permission, pursuant to article 23, paragraph 1 of the C.L. 2190/1920, to members of the Board of Directors and Officers of the Company’s Departments and Divisions to participate in the Board of Directors or in the management of Group’s companies and their associate companies for the purposes set out in article 42e paragraph 5, of the C.L.  2190/1920. Granting of authorization and power to submitting for approval and publication, to the Ministry of Finance, Competitiveness and Shipping, General Directorate of Trade- Societe Anonyme and Credit Department, the Minutes of the 5th Extraordinary General Assembly as well as those of any Repeat Session and in general to carry out any legal action to enforce the resolutions of the 5th Extraordinary General Assembly or any Repeat Session. Other Announcements. All Shareholders of the company have the right to attend the Fifth (5th) Extraordinary General Assembly and/ or any Repeat Session and vote either in person or by proxy (by signing and submitting to the Investor Relations Division the relevant authorisation certificate which is available on the website www.opap.gr).  Each share has a right to one (1) vote.   Shareholders who wish to participate and vote, either in person or by proxy, in the Fifth (5th) Extraordinary General Assembly or in every Repeat Session, should block all or part of their shares, through their clearing agent, provided that the shares are registered to a Clearing Account of the Investor Share Account on the Dematerialized Securities System (D.S.S.) and receive from their agent the relevant share reservation receipt to be submitted, along with any other legal representation documents, at least five (5) days before the Extraordinary General Assembly or any Repeat Session (for shares that have not been reserved according to article 42, paragraph 5 of the Operations Regulation of the D.S.S.), at the company’s Investor Relations Division (62, Kifissou Ave., Peristeri, Athens, Greece, P.C. 121 32, 4th floor, tel. +30 210 5798930, fax  +30 210 5798931) during working days and hours.   In the event that there is no clearing agent designated and the shares are registered on the Special Investor Account on the Dematerialized Securities System (D.S.S.), the shareholders wishing to participate and vote, either in person or by proxy, in the Fifth (5th) Extraordinary General Assembly or in every Repeat Session, should block the total or part of their shares through a relevant declaration to Hellenic Exchanges S.A. and submit the related shares reservation receipt, along with any other legal representation documents, at least five (5) days before the Extraordinary General Assembly or any Repeat Session (for shares that have not been reserved in accordance with article 42, paragraph 5 of the Operations Regulation of the D.S.S.), at the company’s Investor Relations Division (62, Kifissou Ave., Peristeri, Athens, Greece, P.C. 121 32, 4th floor, tel. +30 210 5798930, fax +30 210 5798931) during working days and hours.   In the event that on December 18th, 2009 the required decision quorum for any of the issues of the Agenda, according to the law and the Articles of Association, is not met, the General Assembly of the shareholders will convene again on Thursday, December 24th, 2009, at 10:00 a.m. at the company’s headquarters, 62, Kifissou Ave., Peristeri, Athens, Greece.  It should be noted that, pursuant to article 29, paragraphs 2 and 4 of C.L. 2190/1920, the company will not issue a new invitation for possible Repeat Sessions of its shareholders.     PERISTERI, 24.11.2009 THE BOARD OF DIRECTORS
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