Pre-Annual General Meeting Information • Jul 2, 2015
Pre-Annual General Meeting Information
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Of the shareholders of the company under the title «ECHMI SA» to the General Meeting.
The board of the company "ECHMI SA", calls the shareholders at the General Meeting on July 22nd 2015, Wednesday, at 18:00, that will take place at the company's head offices, in Komotini, at Zymvrakaki & 17 Pr. Askitou. At the General Meeting can participate any person appearing as a shareholder according to the files of the Dematerialised Securities System managed by Cyprus Stock Exchange, which keeps transferable dematirialised shares of the company, at 15.7.2015. The full text of the notice and all necessary information according to law, are available electronically on the company's website www.echmi.eu. Current notice will be posted in CSE.
Komotini, July 1st 2015 The President of the board
Panagiotidis Alexandros
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