Annual Regular General Assembly
Register Number S.Α. : 13571/01AΤ/Β/86/253
I N V I T A T I O N
Following to the March 14th, 2008 decision of the Company’s Board of Administrators according to the Law and its statutes, the shareholders of «MITERA PRIVATE GENERAL, OBSTETRICS –GYNAECOLOGY & and PEDIATRICS CLINIC S.A.» are invited to the Regular General Assembly in the headquarters offices located in 6, Erythrou Stavrou street, Maroussi, Attiki, which will take place on Tuesday, April 15th 2008, at 11 a.m. in order to discuss and decide on the following subjects of the Agenda.
S U B J E C T S OF T H E A G E N D A
Subject No 1 : Submission and approval of Individual and Consolidated Financial Statements of December 31st 2007 of the 35th Financial Year (1.1. – 31.12.2007), after the relative Reports of the Board of Directors and the Auditor.
SUBJECT No 2 : Decision on the distribution of Financial Results,
SUBJECT No 3 : Discharge of the members of the Board of Directors and the Sworn Auditor of any responsibility of compensation regarding the Balance Sheet of 2007 .
SUBJECT No 4:Election of Permanent and Substitute Sworn Auditor for the audit of Financial Statements of 2008.
SUBJECT No 5: Ratification of the election of the members of the Board of Directors replacing those who resigned.
According to the Law and the Company’s Statutes, any Shareholder wishing to participate in the Regular General Assembly should depose his shares to the Company’s Fund or to any Bank Corporation or to the Deposit and Loans Fund, at least five (5) complete days before the aforementioned date of the Assembly Convocation. The authorization documents of any Shareholder’s representatives shall be deposited to the Company’s Secretariat with in the aforementioned deadline.
MAROUSSI March 14th, 2008
FOR THE BOARD OF DIRECTORS