This excerpt taken from the CEDC DEF 14A filed Apr 1, 2005.
TO BE HELD ON MAY 2, 2005
NOTICE IS HEREBY GIVEN that the 2005 annual meeting of stockholders of Central European Distribution Corporation, a Delaware corporation, or the Company, will be held on Monday, May 2, 2005, at 10:00 a.m., local time, at the offices of Dickstein Shapiro Morin & Oshinsky LLP, 2101 L Street NW, 8th floor, Washington, DC 20037. At the annual meeting, you will be asked to:
The foregoing items of business are more fully described in the proxy statement accompanying this notice.
Pursuant to the Companys bylaws, the board of directors has fixed March 21, 2005, as the record date for the determination of stockholders entitled to notice of, and to vote at, the annual meeting and at all adjournments that may take place. Only stockholders of record at the close of business on that date will be entitled to notice of, and to vote at, the annual meeting and any adjournment that may take place. A list of all stockholders entitled to vote at the annual meeting will be open for examination by any stockholder for any purpose germane to the annual meeting during ordinary business hours for a period of ten days before the annual meeting at the offices of the Company, located at Two Bala Plaza, Suite 300, Bala Cynwyd, Pennsylvania 19004.
By Order of the Board of Directors,
Bala Cynwyd, Pennsylvania
April 4, 2005
Whether or not you plan to attend the annual meeting, please complete, date and sign the enclosed proxy card and return it promptly in the enclosed postage prepaid envelope. If you sign and return your proxy card without specifying a choice, your shares will be voted in accordance with the recommendations of the board of directors. You may, if you wish, revoke your proxy at any time prior to the time it is voted by filing with the Secretary of the Company a written revocation or a duly executed proxy bearing a later date or by attending the annual meeting and voting in person.