Shareholder Information - 05.06.2013

Annual General Meeting of the Shareholders of PPC S.A. on June 29, 2013

1. Invitation for the Annual General Meeting of the Shareholders of PPC S.A. on June 29, 2013


2. Proxy Holder Form for the Annual General Meeting of the Shareholders of PPC S.A. on June 29, 2013 


3. Total number of shares and voting rights Annual General Meeting of the Shareholders of PPC S.A. on June 29, 2013   


4. Clarifications on the Agenda of the 11th OGM of PPC S.A.


5. Resolutions of the BoD


Resolution No 70/28.3.2013


- Resolution No 103/5.6.2013



6.  Resolutions of the Annual General Meeting of the Shareholders of PPC S.A. on June 29, 2013 


7.  Presentation of the Chairman and Chief Executive Officer of PPC S.A., Mr Arthouros Zervos,
     at the 11th Annual Ordinary General Meeting of Shareholders

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