Annual General Meeting
I N V I T A T I O N
Shareholders of J&P-AVAX SA are invited to the
ANNUAL GENERAL MEETING
In accordance with legislation and the Company Charter, the Board of Directors of J&P-AVAX SA invites shareholders to the Annual General Meeting on Wednesday, June 30, 2010 at 13:00 at the Company headquarters, located at 16 Amarousiou-Halandriou Street in Marousi, Greece to discuss the following agenda:
AGENDA
1. Approval of the Directors’ Report and the Auditors’ Review Report, along with the annual financial accounts for the 01.01.2009-31.12.2009 period
2. Profit appropriation and dividend distribution
3. Waiver of responsibility of the Board of Directors and the Auditors for the 2009 financial accounts
4. Election of Auditor and a substitute for the 2010 financial accounts, and setting of their remuneration
5. Approval of remuneration of Board Directors for fiscal 2009, and initial approval of remuneration of Board Directors for fiscal 2010, in accordance with article 24 of Law 2190/1920
6. Approval of participation of the Company in other companies and joint ventures
7. Approval of replacement of Board members
8. Authorisation as per article 23a of Corporate Law2190/1920 for agreements to be signed between the Company and members of its Board of Directors and their related entities
9. Authorisation as per article 23 of Corporate Law2190/1920 to Board Directors for participating in the management of companies with similar activities
10. Other announcements
Shareholders wishing to participate in the Annual General Meeting, either in person or through proxy, and exercise their voting rights are required by the Law and the Company Charter to request their authorised broker or the Central Depository to withdraw all or part of their shareholding from trading and deposit the relevant certificate and any proxy documents to the Company (16 Amarousiou-Halandriou Street, 151 25, Marousi, Greece) a minimum of five days prior to the Annual General Meeting day.
Marousi, June 03, 2010
THE BOARD OF DIRECTORS