Petsas: Board meeting on 4/7 for issue emerged from redenomination of capital in euros

The Board of Directors of Andreas Petsas and Sons Public Ltd will meet on Friday, July 4, 2008 at 16.00 at the Company’s Head Office, 24 A+B Costaki Pantelidi Avenue to examine the issue emerged from the adoption of the special resolution approved by the Extraordinary General Meeting on June 9, 2008 on the Company’s compliance with the Adoption of the Euro Law 2007 (N.33(I)2007) from January 1, 2008.