INVITATION To the Shareholders of the Societe Anonyme under the tradename “FRIGOGLASS S.A.I.C” to an Annual General Meeting As resolved by the Company’s Board of Directors on the 7th of April 2010, at its meeting no.398- and in accordance with Codified Law 2190/1920 “re: Societes Anonymes” and article 15 of the Company’s Articles of Association, the Shareholders of the Societe Anonyme under the tradename “FRIGOGLASS S.A.I.C.” are invited to an Annual General Meeting, to be held at the Amphitheatre of GAIA centre at the Museum of Natural History, 100 Othonos Street, on Friday, 14 May 2010, at 10:00 a.m., with the following Agenda:
1)
Submission of the Management Report by the Board of Directors and of the Audit Certificate of the Company’s Chartered Auditor-Accountant on the Company’s Financial Statements and activities for the fiscal year 2009 (1.1.2009 - 31.12.2009).
2)
Submission and approval of the Company’s annual Financial Statements for the fiscal year 2009 (1.1.2009 - 31.12.2009), including the respective Board of Directors’ Report and the Audit Certificate of the Company’s Chartered Auditor-Accountant.
3)
Approval of distribution of Profits (dividend) for the fiscal year 2009 (1.1.2009 – 31.12.2009)
4)
Release of the members of the Board of Directors and of the Auditors of the Company from any liability for their activity during the fiscal year ended on 31.12.2009.
5)
Approval of the remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and their services to the Company for the fiscal year 2009 (1.1.2009 - 31.12.2009) and pre-approval of remuneration for the fiscal year 2010 (1.1.2010 - 31.12.2010).
6)
Election of Statutory Auditors for the fiscal year 2010 (1.1.2010 - 31.12.2010) and determination of their fees.
7)
Introduction of a stock option plan for the Board members and the employees of the Company and of its affiliates, according to paragraph 13 of article 13 of the Law 2190/20 and granting of respective authorizations to the Board of Directors according to paragraph 14 of the above article.
Moreover, according to the above resolution of the Board of Directors, in case no quorum is achieved, the shareholders of the Company are invited in an adjourned meeting on Tuesday, May 25 2010 at 12:00 at the same place as above. In case no quorum is achieved in such adjourned meeting, the shareholders of the Company are invited to a second adjourned meeting on Friday, June 11, 2010 at 12:00 at the same as above place.. It is noted that according to art. 29 of law 2190/1920 as in force, no invitation shall be published for the above adjourned meetings. Shareholders wishing to attend the General Meeting must deposit at least five (5) full days prior to the Meeting, the relevant blocking certificate from the Central Securities Depositary at the Company’s offices (15 A. Metaxa Street), in accordance with article 16 of the Articles of Association, together with the relevant proxy in case of having a representative.
Kifissia, 7 April 2010 THE BOARD OF DIRECTORS