. INTRALOT S.A. ORD SHS, ISIN GRS343313003.

15.05.2017

, Π-ʻ Euroclear Bank N.A. , .

ISIN
(MEET) GRS343313003 INTRALOT S.A. ORD SHS 13.05.2017

--------------- EVENT DETAILS ------------------- THE AGENDA (IFNOT ALREADY INCLUDED INTHIS MESSAGE) WILLBE MADE AVAILABLE ASSOON ASITISRECEIVED. . AGENDA: .------ AGM AGNDA 1. SUBMISSION FOR APPROVAL OFTHE CORPORATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OFTHE FISCAL YEAR 01.01.2016TO 31.12.2016IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AFTER HEARING THE RELEVANT BOD REPORTS AND THE CERTIFIED AUDITOR REPORT REGARDING THE ABOVE MENTIONED YEAR. 2. DISCHARGE OFBOTH THE BOD MEMBERS AND THE CERTIFIED AUDITOR FROM ANY LIABILITY FOR INDEMNITY REGARDING CO MANAGEMENT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS DURING THE FISCAL PERIOD UNDER EXAMINATION . 3. ELECTION OFREGULAR AND ALTERNATE CERTIFIED AUDITORS FOR THE AUDIT OFTHE FISCAL YEAR 1.1.2017TO 31.12.2017AND DETERMINATION OFTHEIR FEES. 4. APPROVAL OFTHE REMUNERATION OFTHE BOD MEMBERS FOR THE FISCAL YEAR 2016AND PRE APPROVAL OFREMUNERATION AND COMPENSATIONS OFNON EXECUTIVE MEMBERS OFTHE BOD FOR THE YEAR 2017, PURSUANT TOART. 24OF CODIFIED LAW 2190.1920AND ART. 5OF THE LAW 3016.2002. 5. APPROVAL, INACCORDANCE WITH ART. 23A OF CODIFIED LAW 2190.1920, OFCONTRACTS AND REMUNERATIONS OFPERSONS COMING UNDER THE DEFINITION OFTHE ABOVEMENTIONED ARTICLE WITH THE COORLEGAL ENTITIES CONTROLLED BYTHE CO. 6. GRANTING AUTHORIZATION TOBOTH BOD MEMBERS AND CODIRECTORS TOPARTICIPATE INTHE BODS ORINTHE MANAGEMENT OFOTHER AFFILIATED COMPANIES AS THOSE COMPANIES ARE DEFINED INART 32OF LAW 4308.2014AND, THEREFORE, THE CONDUCTING ONBEHALF OFTHE AFFILIATED COS OFACTS FALLING WITHIN THE COPURPOSES. 7. AMENDMENT OFTHE SHARE BUY BACK PROGRAM WHICH WAS ADOPTED ATTHE COAGM DATED 26.05.2016PURSUANT TOART. 16OF CODIFIED LAW 2190.1920WITH APROVISION OFTHE POSSIBILITY FOR DISTRIBUTION OFSHS TOBEACQUIRED TOITS PERSONNEL AND TOTHE PERSONNEL OFCOAFFILIATES ACCORDING TOART 32OF L. 4308.2014AND GRANTING OFAUTHORIZATION TOTHE BOD OFTHE COFOR THE FURTHER IMPLEMENTATION OFTHE DECISION AND THE OBSERVATION OFTHE LEGAL FORMALITIES. 8. ANNOUNCEMENTS. : Π-ʻ , Euroclear Bank N.A.