Cable recycling plant , in Aspropyrgos . Editing cable , copper production . NOTICE OF ANNUAL GENERAL MEETING The Municipality Aspropyrgos today on April 30th of 2013 Tuesday at 13:00 held at the offices of the company under the name " SA MARKETING OLD METAL METAL EXPORT HELLAS». Happiness on the road 6 & St. George Aspropyrgos , the Board of Directors after hearing the chairperson Mr. PLAKIA KINGDOM . Subject : Convening the Annual General Meeting. The Board situated in quorum shall decide the convocation of the Annual General Meeting for the year 2012 on June 30, 2013 , Sunday at 16:00 . At the same time prepare the invitation as follows : NOTICE OF ANNUAL GENERAL MEETING In accordance with the law and the statutes invited Mr Shareholders ' SA MARKETING OLD METAL METAL EXPORT HELLAS » regular General Assembly at its offices located at Address Happiness 6 & St. George Aspropyrgos , on June 30, 2013 , Sunday at 16.00 with the following agenda the following : 1. After hearing the reports of the Board, approval of the balance sheet of 31-12-2012 . Two . Discharge of the Board from any liability for the use 01/01/2012-31/12/2012 . Three . Exemption from the prohibition of competition for the company's founders . 4. Election of two members and two alternate auditors for the year we are (2013 ) and determination of their remuneration . 5. Special approval employment contract with the Board members and authorizing the directors act acts in accordance with Articles 23 and 23a of L.2190/20 . 6. Various topics and announcements. Those wishing to participate in the General Assembly , must comply with the Articles of Incorporation .