TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE SOCIETE ANONYME UNDER THE NAME
"PUBLIC POWER CORPORATION S.A.''
Reg. No 47829/06/B/00/2
Pursuant to Codified Law 2190/1920, as currently in force, and article 22 of the Articles of Incorporation of the Company under the name "PUBLIC POWER CORPORATION S.A.'', all Shareholders are hereby invited to the 8th Annual General Meeting, on Tuesday, June 29th 2010, at 11:30 a.m., at the "Hotel Novotel Athenes" (4-6, Michail Voda, 10439 Athens), to discuss and decide on the following items on the Agenda:
ITEM ONE: Submission for approval of PPC S.A.'s stand alone and consolidated Financial Statements for the 8th fiscal year (from 1.1.2009 to 31.12.2009), as well as approval of the unbundled Financial Statements pursuant to article 20 of Law 3426/2005.
ITEM TWO: Dividend distribution for the fiscal year starting on 1.1.2009 and ending on 31.12.2009.
ITEM THREE: Release of the members of the Board of Directors and of the certified auditors-accountants from any responsibility for compensation concerning the fiscal year from 1.1.2009 to 31.12.2009 pursuant to article 35 of Codified Law 2190/1920.
ITEM FOUR: Approval of the remuneration and compensation paid to the members of the Board of Directors of the Company for the fiscal year from 1.1.2009 to 31.12.2009 and pre-approval of the gross remuneration and compensation to be paid for the fiscal year from 1.1.2010 to 31.12.2010.
ITEM FIVE: Appointment of certified auditors for the fiscal year from 1.1.2010 to 31.12.2010, pursuant to articles 31 and 32 of the Articles of Incorporation of the Company and approval of the certified auditors' remuneration for the abovementioned fiscal year.
ITEM SIX: Announcements and other issues.
The Shareholders wishing to participate in the aforementioned Annual General Meeting must submit the following documents to the Corporation's Announcements and Shareholders Relations Office of PPC S.A. (30, Chalkokondili Str., Athens, 5th floor, office 515) during working days and from 10:00 to 13:00, at least five (5) days prior to the date set for such Annual General Meeting (namely by 23.6.2010):
a. Those shareholders who act through an Operator (Bank or Securities Agency) should block their shares via their Operator and submit to PPC S.A. the relative certificate of shares' blockage to be issued by the ''Hellenic Exchanges S.A.'' (HELEX), along with any documents concerning their representation, in order to participate in the 8th Annual General Meeting.
b. Those Shareholders who do not act through an Operator but are registered in the special securities account, whose operator is the HELEX (formerly known as Central Securities Depository), should block their shares by a relevant declaration directly to the HELEX and submit to PPC S.A. the abovementioned certificate along with any representation documents.
Athens, May 27th, 2010
The Board of Director
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