pursuant to Art. 23 and 10, Par. 2, section a,
TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
-EXCEPT THE MINORITY SHAREHOLDERS-
OF THE SOCIETE ANONYME UNDER THE NAME
"PUBLIC POWER CORPORATION S.A."
S.A. REG. NO. 47829/06/Β/00/2
Pursuant to Art. 23 and 10, par. 2, section a, of the Articles of Incorporation of the Company, and following the Board of Directors resolution No 273/21-11-2006, the Shareholders -except the minority shareholders- are invited to attend a Extraordinary General Meeting at the Company's offices (30, Chalkokondili st, Athens, Greece - 6th floor) on Monday, January 8, 2007, at 13.30 p.m., so as to decide on the following item on the Agenda:
"The election of five new Board of Directors members, apart from the Managing Director, due to the expiry of equal number of members' term of office."
The shareholders wishing to participate at such Extraordinary General Meeting must deposit the following documents to the Corporation's Shareholders Relations Office (30, Chalkokondili Street, Athens, 5th floor, Office 515) during working days and from 09.00 a.m. to 13.00 p.m. daily, at least five (5) full days prior to the date set for such Extraordinary General Meeting (namely by 2.1.2007):
Α. Those Shareholders (owners of dematerialized shares) who act through an administrator (Bank or Securities Agency) should block their shares via the administrator and submit to PPC S.A. the respective certificate of their shares being blocked to-be- issued by the Central Securities Depository (C.S.D.) in order to participate at the Special Meeting along with any documents concerning their representation.
Β. Those Shareholders (owners of dematerialized shares) who do not act through an administrator, but are registered to the special account, the administrator of which is the Central Securities Depository (C.S.D.) should block their shares by a relevant declaration directly to the C.S.D. and submit to the PPC S.A. the abovementioned certificate along with any documents concerning their representation.
The Board of Directors
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