EXTRAORDINARY GENERAL ASSEMBLY ON 15/11/02
During the Extraordinary General Assembly of INFORMER S.A. held on 15/11/2002, the following subjects have been decided:
On the first subject of the agenda:
1) The company is going to buy back up to 2 millions shares, through the Athens Stock Exchange.
2) The buy back price for each share was fixed to be 2€ at the minimum, and 12€ at the maximum.
3) The time period of 1 year was defined, during which the above shares buy back will take place, from today till 14/11/2003.
4) The Board of Directors has been authorized, if it deems so, to specify the partial time periods in which shares will be bought back and to specify the maximum number shares that will be bought back in each partial time period.
On the second subject of the agenda:
The decision on the above subject has been postponed till 30/6/2003, because of the promoted law amendment that will suspend the commencement of the enforcement of the relevant provision of article 4 of Law 3016/2002.
