December 7, 2005 By decision of the Board of Directors of the Company, which was taken on 7 December 2005, at its meeting number 254 and according to the provisions of Law 2190/1920 'regarding Societes Anonymes' and the provisions of article 15 of the Company's Articles of Association, the Shareholders of the societe anonyme under the tradename FRIGOGLASS S.A.I.C.
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