Shareholder Information - 31.05.2012

Annual General Meeting of the Shareholders of PPC S.A. on June 26, 2012

1.  Invitation  for the Annual General Meeting of the Shareholders of PPC S.A. on June 26, 2012  


2.  Proxy Holder Form  for the Annual General Meeting of the Shareholders of PPC S.A. on June 26, 2012   


3.  Total number of shares and voting rights - Annual General Meeting of the Shareholders of PPC S.A. on June 26, 2012 


4.  Clarification on the Agenda of the 10th AGM of PPC S.A.


5.  Resolutions of the BoD


    - Resolution 83/30.3.2012


    - Resolution 132/29.5.2012


    - Resolution 136/29.5.2012


6.  Amendment of PPC Articles of Incorporation


7.  Presentation of the Chairman and Chief Executive Officer of PPC S.A., Mr Arthouros Zervos,
     at the 10th Annual Ordinary General Meeting of Shareholders



8. Resolution of the 10th AGM of the Shareholders of Public Power Corporation S.A.











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