Public Power Corp (PPCD) - Correction of the Special Meeting Invitation
RNS Number : 0714S
Public Power Corporation S.A.
27 November 2012
Correction of the Invitation to a Special Meeting of Minority Shareholders of
the company PPC S.A., on December 10^th, 2012 with respect to the date of the
Repeat Special Meeting
In the Invitation to a Special Meeting of Minority Shareholders of PPC S.A.
published on November 14^th, 2012, the date set forth for the repeat Special
Meeting was "December 20^th, 2012" instead of the correct one "December 21^st,
2012", date of the week Friday. Therefore, the last two (2) paragraphs of the
text of the Invitation are correctly formulated as follows:
"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., 6^th floor) on December 21^th,
2012, day of the week Friday, at 12:00 p.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 17^th, 2012, day
of the week Monday, 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 18^th, 2012, day of the week Tuesday, that
is, the 3^rd day prior to the repeat Special Meeting date."
Athens, November 27, 2012
This information is provided by RNS
The company news service from the London Stock Exchange
STRUBABRUWAAURA -0- Nov/27/2012 07:21 GMT
Press spacebar to pause and continue. Press esc to stop.