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authorisation - ΕΞΟΥΣΙΟΔΟΤΗΣΗ by lonyoo

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									                                POWER OF ATTORNEY
                    FOR THE REPRESENTATION OF SHAREHOLDERS
                       TO THE ANNUAL GENERAL ASSEMBLY
                     OF THE SOCIETE ANONYME UNDER BUSINESS NAME:
                  "GREEK ORGANIZATION OF FOOTBALL PROGNOSTICS S.A."
                    (REGISTRATION NUMBER Α.Ρ.Μ.Α.Ε. 46329/06/Β/00/15)
                                       MAY 6th, 2009


    The authorizing shareholder of OPAP S.A.

    Surname - Name / Company
    Address / Registered Office
    Telephone Number
    Number of Shares
    DSS/SAT Securities Account
    Number
    Trading account number
    Clearing agent


    I hereby authorize and empower
    Mr. NIKOLAOS P. POLYMENAKOS
    to appear and exercise my voting rights on my behalf that correspond to the
    aggregate number of … shares of OPAP S.A., which I own or I hold the voting rights
    by operation of law or contract, to the following issues of the daily agenda at the
    Annual General Assembly that shall take place on Wednesday, May 6th, 2009, 13:00,
    at the Company's offices, 62 Kifissou Ave. in Peristeri or in the event of the required
    decision quorum is not met, at the First Extraordinary General Assembly that shall take
    place at the company’s headquarters, 62 Kifissou Avenue, Peristeri Attica on
    Wednesday, May 20th, 2009, at 13:00, as follows:

                                                                    FOR     AGAINST    ABSTAINED

               FOR ALL ITEMS OF THE AGENDA                           □           □         □


    or:

ITEMS OF THE DAILY AGENDA (summarized)                        FOR         AGAINST     ABSTAINED
1. Submission and approval of the Board of Directors
Reports and Auditors Reports for the Annual Financial
                                                                □            □            □
Statements for the Ninth (9th) fiscal year (commencing on
January 1st, 2008 until December 31st, 2008).
2. Submission and approval of the Company’s corporate
and consolidated financial statements for the Ninth (9th)
                                                                □            □            □
fiscal year (commencing on January 1st, 2008 until
December 31st, 2008).




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3. Approval of earnings distribution for the Ninth (9th) fiscal
year (commencing on January 1st, 2008 until December              □   □   □
31st, 2008).
4. Discharge of both the members of the Board of Directors
and the Auditors from any liability for indemnity with
respect to the Ninth (9th) fiscal year (commencing on
                                                                  □   □   □
January 1st, 2008 until December 31st, 2008) and approval
of the administrative and representation acts of the Board
of Directors.
5. Approval of remuneration and the compensation
payments to the members of the Board of Directors for to
                                                                  □   □   □
the Ninth (9th) fiscal year (commencing on January 1st,
2008 until December 31st, 2008).
6. Preliminary approval of remuneration and the
compensation payments to the members of the Board of
Directors of the Company and determination of the
annual extraordinary compensation of the members of the           □   □   □
Board of Directors and the company’s executives for the
current Tenth (10th) fiscal year (commencing on January
1st, 2009 until December 31st, 2009).
7. Nomination of regular and substitute Certified Auditors
for the current Tenth (10th) fiscal year (commencing on
                                                                  □   □   □
January 1st, 2009 until December 31st, 2009) and
determination of their fees.

8. Ratification of the election of new members of the
Board of Directors in replacement of the resigned
                                                                  □   □   □
members. Appointment of new Audit Committee under
article 37 of L. 3693/2008.

9. Resignation of members of the Board of Directors.              □   □   □

10. Granting permission, pursuant to article 23, paragraph
1 of the C.L. 2190/1920, to members of the Board of
Directors and Officers of the Company’s Departments and
Divisions to participate in the Board of Directors or in the
                                                                  □   □   □
management of Group’s companies and their associate
companies for the purposes set out in article 42e
paragraph 5, of the C.L. 2190/1920.

11. Granting of authorization and power of attorney to Mr.
Dimitrios Panageas, (Athens Bar Association Reg. No.
21923), Legal Advisor of OPAP, and Mrs. Barbara Panousi
(Athens Bar Association Reg. No. 16002), lawyer of OPAP,
acting jointly or separately, to submit for approval and
publication, to the Ministry of Development, the Minutes of
                                                                  □   □   □
the Ordinary General Assembly as well as those of any
Repeat Session as well as the entire new codified
document of the Company’s articles of association, and in
general to carry out any legal action to enforce the
resolutions of the Ordinary General Assembly or any
Repeat Session.




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12. Other Announcements.                                        □           □                  □




                                                                     Athens, ......................... 2009




                                                                         ______________________
                                                                (Name / Surname) / (Company)


                                    ______________________
                                          (Signature)




    Notes
       1) Please submit the “Power of Attorney” along with the related shares
          reservation receipt by fax (+30 210 5798931) or registered mail at least five (5)
          days before the Ordinary General Assembly at the company’s Investor
          Relations Division.
       2) The present «Letter of Authorization» is not valid in case the Shareholder is
          present to the Annual General Assembly and promptly declares his/her
          participation.




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