Investor Relations - 14.03.2013

Addition of second item οn the Agenda of the ΕGM

                                         ANNOUNCEMENT
 

Addition of a new item οn the Agenda of the ΕGM
By virtue of its resolution No. 56/14.03.2013, PPC S.A.'s Board of Directors, following a pertinent petition of the Greek State, acting as a shareholder of 51.12 % of the Company's shares, as per Article 39 par. 2 of Codified Law No. 2190/1920, as currently in force, has decided to include in the Agenda of the Shareholders' Extraordinary General Meeting, which shall be held in March 29th, 2013, as additional item No. 2 the following:

SECOND ITEM: "Ratification of the election of Members of the Board of Directors”



Athens, March 14, 2013


Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form