FOLLI - FOLLIE
Extraordinary General Meeting
In accordance with the Greek Law and the company's Articles of Association, the shareholders of the company are herewith invited to the Extraordinary General Meeting on Friday, October 31, 2008 at 15.00, at the Company's head office, 23km National Road Athens Lamia, Agios Stefanos, to discuss and decide the following item.
1. Acquisition of own shares according to article 16 of law 2190/1920.
The shareholders who wish to participate to the Annual Ordinary General Meeting must deposit a certificate issued by the Central Security Depository S.A. of the blocked shares for participation to the General Meeting to the Company's Head Office, 23km National Road Athens-Lamia, Agios Stefanos, Shareholder's department. To issue such a certificate, the shareholders must apply either directly to the Hellenic Stockechange S.A. or through their custodian (bank or brokerage firm)
The relevant blocking certificates and the proxies of the representatives must be deposited to the company at least five (5) full days before the date of the General Meeting.
1. Acquisition of own shares according to article 16 of law 2190/1920.
The shareholders who wish to participate to the Annual Ordinary General Meeting must deposit a certificate issued by the Central Security Depository S.A. of the blocked shares for participation to the General Meeting to the Company's Head Office, 23km National Road Athens-Lamia, Agios Stefanos, Shareholder's department. To issue such a certificate, the shareholders must apply either directly to the Hellenic Stockechange S.A. or through their custodian (bank or brokerage firm)
The relevant blocking certificates and the proxies of the representatives must be deposited to the company at least five (5) full days before the date of the General Meeting.