TO A SPECIAL GENERAL MEETING OF MINORITY SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME “PUBLIC POWER CORPORATION S.A” (PPC S.A.)
Societe Anonyme Reg. No 47829/06/B/002
In accordance with the Greek Law and article 20 of the Articles Incorporation, the Board of Directors of PPC S.A, by resolution No 209/11.11.2003, calls all minority shareholders for a Special General Meeting that will take place on Wednesday the 10th of December 2003, at 11:00 a.m., at DIVANI-CARAVEL Hotel, at 2 M. Alexandrou Street, in Athens, at OLYMPIA Hall, there will be a discussion and vote for the following issue:
Election of two (2) minority representatives for the Board of Directors of “PPC S.A.” in accordance with the Greek Law and articles 20 and 10 2c of the Company’s Articles of Incorporation”.
The shareholders who wish to participate in the above mentioned Special Meeting should, according to the Greek Law and the Articles of Incorporation, submit to the Company’s competent office (30 Chalkokondyli str, 5th floor, office 513, Athens), the following documents during at least five (5) business days prior to the Special Meeting (i.e. until December 4th, 2003) from 10:00 a.m. to 13:00 p.m.
- Those shareholders (owners of dematerialized shares) who act through an administrator (Bank or Securities Company) should block their shares through their administrator and submit to PPC S.A. the respective certificate of their shares being blocked issued by the Central Securities Depository in order to participate in the Special Meeting along with any documents of their representation.
- 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, should block their shares by a relevant declaration directly to the Central Securities Depository and submit to PPC S.A. the abovementioned certificate along with any documents of their representation.
Athens, November 11, 2003
By order of the Board of Directors
Demetrios V. Papoulias
Chairman of the Board of Directors