Public Power Corp (PPCD) - INVITATION TO THE SPECIAL MEETING OF MINORITY
RNS Number : 9749Q
Public Power Corporation S.A.
13 November 2012
TO A SPECIAL MEETING OF MINORITY SHAREHOLDERS
OF THE SOCIETE ANONYME UNDER THE NAME
"PUBLIC POWER CORPORATION S.A."
S.A. REG. NO. 47829/06/B/00/2
Pursuant to article 20, par. 1 and 2 and articles 22 and 23 of PPC S.A.'s
Articles of Incorporation, as amended and in force,as well as to Codified Law
2190/1920, as in force, and following the Board of Directors' Resolution No
222/6.11.12, all Minority Shareholders of the Company under the name "PUBLIC
POWER CORPORATION S.A." and with distinctive title "PPC S.A." are hereby
invited to the Special Meeting to be held at the Company's Headquarters in
Athens (30 Chalkokondili street, 6^th floor) on December 10^th, 2012, day of
the week Monday, at 11:00 a.m, with the following Agenda:
"Election of two (2) new Representatives of Minority Shareholders at the Board
of Directors of PPC S.A. in accordance with Law and the Articles of
Incorporation, due to the expiry of the term of the Minority Shareholders'
Representatives as Members in the current Board of Directors".
PARTICIPATION RIGHT IN THE SPECIAL MEETING
In this Meeting, the Shareholders with right to participate and vote are
those, who will be registered at the beginning of December 5^th, 2012, day of
the week Wednesday (the 5^th day prior to the Special Meeting date - Record
Date) in PPC S.A. Shareholders' registry, which is electronically kept at the
company "Hellenic Exchanges S.A. Holding, Clearing, Settlement & Registry"
(Hellenic Exchanges S.A. - EXAE), without share blocking required. Every
ordinary share has the right of one vote. The shareholders' capacity is proved
by providing a pertinent written certification by the above mentioned
institution, or alternatively, via direct electronic connection of the Company
with the registry of the latter. The shareholders' capacity must exist at the
beginning of December 5^th, 2012, day of the week Wednesday (Record Date) and
the pertinent written certification or the electronic verification with
respect to the shareholders' capacity must be provided to the Company the
latest until December 7^th, 2012, day of the week Friday, that is, the 3^rd
day prior to the Special Meeting date. As regards the Company, participation
and voting right at the Special Meeting is attributed only to those regarded
as shareholder at the aforementioned Record Date. In case of non compliance
with the provisions of article 28a of C.L. 2190/1920, as applicable, such
shareholder may participate in the Special Meeting only following its
PROCEDURE FOR THE EXERCISE OF VOTING RIGHT BY PROXY
The Shareholders who wish to participate in the Special Meeting by proxy/ies
representative/es, must send the pertinent proxy holder authorization form
(Power of Attorney), which is available on the Company's website www.dei.gr,
to the Company's Corporate Announcements and Shareholders Services Unit (30,
Chalkokondili Street, Athens 104 32, 5th floor, office 512), not later than
December 7^th, 2012, day of the week Friday, that is the 3^rd day prior to the
date of the Special Meeting.
Each shareholder may appoint up to three (3) proxy holders/representatives.
However, if a shareholder holds shares of the company appeared in more than
one securities account, the above limitation shall not prevent such
shareholder from appointing separate proxy holders/representatives for the
companies appearing in each securities account, as regards the Special
A proxy holder/representative acting on behalf of several shareholders may
cast votes differently for each shareholder. The proxy holder/representative
is obliged to disclose to the Company, before the commencement of the Special
Meeting, any fact which might be useful to the shareholders in assessing
whether the proxy holder/representative might pursue interests other than the
interest of the represented shareholder. A conflict of interest within this
context may in particular arise in the event that the proxy
a) is a controlling shareholder of the Company, or is another entity
controlled by such shareholder;
b) is a member of the Board of Directors or the management of the Company, or
of a controlling shareholder or an entity controlled by such shareholder;
c) is an employee or an auditor of the Company, or of a controlling
shareholder or an entity controlled by such shareholder;
d) is a spouse or relative of 1st degree with a natural person referred to in
points a) to c).
The appointment and the revocation of appointment of a shareholder's proxy
holder/representative shall be made in writing and shall be notified to the
Company at least three (3) days prior to the date of the Meeting.
The shareholders are requested to ensure the successful dispatch of the proxy
holder authorization form [power of attorney] and receipt thereof by the
Company, by calling at the following numbers: +30 210 5230951, +30 210
In order to attend the Special Meeting shareholders/representatives shall
present an ID card. In case that the shareholder is a legal entity and has not
appointed in accordance with the aforementioned procedure a proxy
holder/s-representative/s, then the legal representative of such shareholder
shall also present his legalization documents, in order to attend the Special
AVAILABLE DOCUMENTS AND INFORMATION
The present Invitation to the Shareholders, the proxy holder authorization
form [power of attorney], the total number of shareholders and voting rights
existing on the date of the present Invitation, the documents to be submitted
to the Special Meeting, as well as any draft resolution for the proposed
agenda item or any comment of the Board of Directors on the agenda item, if no
resolution has been submitted for approval, and any draft resolution proposed
by the shareholders, are or will be available, pursuant to the law and the
Company's Articles of Incorporation, on the Company's website www.dei.gr,
right after their notification to the Company.
The full text of the documents to be submitted to the Special Meeting, as well
as of the draft resolutions and of any documents provided for in article 27
par. 3, cases c) and d) of C.L. 2190/1920 will be available in hard copy at
the Company's headquarters in Athens (30, Chalkokondili str.).
In case a quorum has not been reached on the date set forth herein above, the
Shareholders are again invited, in accordance with article 29 par. 2 of C.L.
2190/1920, as applicable, to a Repeat Special Meeting, at the Company's
Headquarters in Athens (30 Chalkokondili str., 6th floor) on December 20^th,
2012, day of the week Thursday, at 10:00 a.m, with same as above Agenda.
In such Repeat Meeting, the Shareholders with right to participate and vote
are those who will be registered at the beginning of December 16^th, 2012, day
of the week Sunday, that is the 4^th day prior to the Special Meeting date
(Record Date of repeat meetings) with PPC S.A. Shareholders' registry, which
is electronically kept at the company "Hellenic Exchanges S.A. Holding,
Clearing, Settlement & Registry" (Hellenic Exchanges S.A. - EXAE), without
share blocking required. The pertinent written certification or the electronic
verification with respect to the shareholders' capacity must be submitted to
the Company not later than December 17^th, 2012, day of the week Monday, that
is, the 3^rd day prior to the repeat Special Meeting date.
Athens, November 6, 2012
The Board of Directors
This information is provided by RNS
The company news service from the London Stock Exchange
STRBKNDBFBDKKDD -0- Nov/13/2012 08:24 GMT
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