Announcement regarding the Draft Amendment of the article 5 the Articles of Association
The Societe Anonyme Company under the name “THRACE PLASTICS INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME COMPANY” and the distinctive title “THRACE PLASTICS CO S.A.” (hereinafter the “Company”) hereby announces
The
Societe Anonyme Company under the name “THRACE PLASTICS INDUSTRIAL AND
COMMERCIAL SOCIETE ANONYME COMPANY” and the distinctive title “THRACE PLASTICS
CO S.A.” (hereinafter the “Company”) hereby announces, in accordance with
article 19 par. 2 of Law 3556/2007, and in view of the Extraordinary General
Meeting of its shareholders that will convene on Monday 29 December 2014 at
12:30 p.m. at the Company’s registered offices located at Magiko, Municipality
of Avdira in the Prefecture of Xanthi, that the Draft Amendment of the article
5 of its Articles of Association is available in electronic format on the
legally registered Company website (http://www.thracegroup.gr) and on the
Athens Exchange website (
http://www.ase.gr).