Invitation to the Annual General Meeting of the Shareholders
In accordance with the Codified Law 2190/1920 Re: Societes Anonymes and article 21 of the Articles of Association, the Board of Directors of the company LAMDA DEVELOPMENT S.A. HOLDING AND REAL ESTATE DEVELOPMENT COMPANY invites the Shareholders to the Annual General Meeting, on Tuesday, 5 May 2009, at 12.00 in Athens, at the Hotel Grand Bretagne (Syntagma Square, Athens), in order to discuss and decide upon the following items of the Agenda:
AGENDA
- Approval of the Financial Statements of the fiscal year starting on January 1st, 2008 and ending December 31st, 2008 along with the Board of Directors and the Auditors Reports.
- Release of the Directors and the Auditors of the Company from all actions for the fiscal year starting on January 1st, 2008 and ending December 31st, 2008.
- Election of Auditors for the fiscal year starting January 1st, 2009 and ending December 31st, 2009 and determination of their remuneration.
- Election of the new Board of Directors and determination of its independent members.
- Approval of the Board of Directors members' remuneration and of contracts made in accordance with articles 23a and 24 of Codified Law 2190/1920.
- Assemble of the Audit Committee under article 37 of Law 3693/2008.
- Purchase of companys own shares in accordance with article 16 of Codified Law 2190/1920.
- Various issues and announcements.
Τhe Shareholders willing to participate and vote in the General Meeting, in person or by proxy, should block the total or part of their shares through their Operator in the Dematerialized Securities System (D.S.S.) or the Hellenic Exchanges S.A., if the shares are registered in the special account, and submit the relevant Certificate of the Blocking of Shares along with the representation documents, five (5) days prior to the General Meeting, to the Investors Relation Service of the Company, Iolkou 8 & Filikis Etairias, 14234 N. Ionia, tel. 210-3523300, fax. 210-3523600.
The Board of Directors
April 9, 2008