FOURLIS S.A.
Decisions of the Annual General Meeting of the Shareholders of the company
During the Ordinary General Meeting of the Shareholders of the company, which was held on 13.6.2008, there were present or represented in time, shareholders owners of 32.011.463 shares out of 50.952.920 total number of shares and out of time, shareholders owners of 379.557 shares, thus, total number of shares 32.391.020 or 63,57% of the share capital.
The Ordinary General Meeting of Shareholders reached the following decisions:
SUBJECTS ON THE AGENDA
1. Approval of the financial statements and the consolidated financial statements (Figures and information) together with the notes and reports thereon prepared by the Board of Directors and the Chartered Accountants-Auditors for the financial year 1/1/2007 - 31/12/2007.
(99,80% of the represented, shares 32.326.059 out of 32.391.020
2. Approval of dividend payable to shareholders from company profits for the financial year 1/1/2007 - 31/12/2007.
(100% of the represented, shares 32.391.020 out of 32.391.020).
3. Discharge of the members of the Board of Directors and the Chartered Accountants-Auditors from any liability for compensation with regard to the Financial Statements and the administration of the Company or with regard to the consolidated Financial Statements of the Company during the financial year 1/1/2007-31/12/2007.
(100% of the represented, shares 32.391.020 out of 32.391.020).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2008-31/12/2008 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(99,64% of the represented, shares 32.274.410 out of 32.391.020).
5. Approval of members of the Board of Directors' remuneration for the financial year 1/1/2007-31/12/2007 and preliminary approval of members of the Board of Directors' remuneration for the financial year 1/1/2008-31/12/2008. (99,41% of the represented, shares 32.200.754 out of 32.391.020).
6. Adjustment and adaptation of the Articles of Association to the new provisions of C.L. 2190/1920 (following L. 3604/2007) through the completion, amendment, removal and renumbering of their provisions and articles, and formation of the Articles of Association into a new unified text (codification). (99,64% of the represented, shares 32.274.410 out of 32.391.020).
7. Approval of a stock option plan for the acquisition of company shares by the employees of the company (paragraphs 3 and 4 of article 29 and paragraph 2 of article 31 of C.L. 2190/1920) as well as those of affiliated companies (in the sense of paragraph 5 of article 42e of the aforementioned Law) and Board of Directors' authorisation for the arrangement of procedures and details. (This subject was not discussed, because the required quorum of two thirds (2/3) of the share capital was not achieved; its discussion and taking of a decision were postponed for an A' repeat Meeting, to be held on Monday 30th June 2008, at 10:00 a.m. at the CROWNE PLAZA Hotel (mezzanine floor, Sokrates Hall) in Athens, No. 50 Mihalakopoulou Street, without publication of a new invitation, since the initial invitation sets the place and time of the repeat Meetings provided in the law for the cases quorum is not achieved).
The Ordinary General Meeting of Shareholders reached the following decisions:
SUBJECTS ON THE AGENDA
1. Approval of the financial statements and the consolidated financial statements (Figures and information) together with the notes and reports thereon prepared by the Board of Directors and the Chartered Accountants-Auditors for the financial year 1/1/2007 - 31/12/2007.
(99,80% of the represented, shares 32.326.059 out of 32.391.020
2. Approval of dividend payable to shareholders from company profits for the financial year 1/1/2007 - 31/12/2007.
(100% of the represented, shares 32.391.020 out of 32.391.020).
3. Discharge of the members of the Board of Directors and the Chartered Accountants-Auditors from any liability for compensation with regard to the Financial Statements and the administration of the Company or with regard to the consolidated Financial Statements of the Company during the financial year 1/1/2007-31/12/2007.
(100% of the represented, shares 32.391.020 out of 32.391.020).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2008-31/12/2008 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(99,64% of the represented, shares 32.274.410 out of 32.391.020).
5. Approval of members of the Board of Directors' remuneration for the financial year 1/1/2007-31/12/2007 and preliminary approval of members of the Board of Directors' remuneration for the financial year 1/1/2008-31/12/2008. (99,41% of the represented, shares 32.200.754 out of 32.391.020).
6. Adjustment and adaptation of the Articles of Association to the new provisions of C.L. 2190/1920 (following L. 3604/2007) through the completion, amendment, removal and renumbering of their provisions and articles, and formation of the Articles of Association into a new unified text (codification). (99,64% of the represented, shares 32.274.410 out of 32.391.020).
7. Approval of a stock option plan for the acquisition of company shares by the employees of the company (paragraphs 3 and 4 of article 29 and paragraph 2 of article 31 of C.L. 2190/1920) as well as those of affiliated companies (in the sense of paragraph 5 of article 42e of the aforementioned Law) and Board of Directors' authorisation for the arrangement of procedures and details. (This subject was not discussed, because the required quorum of two thirds (2/3) of the share capital was not achieved; its discussion and taking of a decision were postponed for an A' repeat Meeting, to be held on Monday 30th June 2008, at 10:00 a.m. at the CROWNE PLAZA Hotel (mezzanine floor, Sokrates Hall) in Athens, No. 50 Mihalakopoulou Street, without publication of a new invitation, since the initial invitation sets the place and time of the repeat Meetings provided in the law for the cases quorum is not achieved).