F.G. EUROPE Α.Ε.
Invitation to attend the annual general assembly of shareholders of common registered shares of the company
In accordance with applicable Laws and the Company's Articles of Association, and following the Company's Board of Directors resolution shareholders of Common Registered Shares of the Company are invited to attend the Annual General Assembly of Shareholders on Tuesday, April 14th, 2009 at Glyfada Golf Club, end of Pronois Street at 14:00, in order to discuss and decide on the items of the agenda, as set out below.
AGENDA ITEMS
1.Submission and approval of the Financial Statements, Company and Consolidated, for the fiscal year fro January 1, 2008 to December 31, 2008 together with the Board of Directors Report and the Auditors Report.
2.Approval of profit distribution from the fiscal period January 1, 2008 to December 31, 2008.
3.Release of the members of the Board of Directors and Certified Auditors from any liability with regard to the fiscal year January 1, 2008 to December 31, 2008.
4.Approval of the Board of Directors compensation for the fiscal year 2008 and pre-approval of their compensation for the fiscal year 2009.
5.Granting permission and approval to enter into any agreements between the Company and members of the Board of Directors and/or related companies, in accordance with article 23 (a), Law 2190/1920.
6.Granting permission to the Members of the Board of Directors and the Company's Managers to participate as members of the Board of Directors or Management of related companies or other companies with similar business activities, according to article 23 par. 1, Law 2190/20.
7.Ratification of the Board of Directors resolution to participate in the Share Capital increase of its subsidiary companies.
8.Election of ordinary and deputy Certified Auditors in order to perform audit of the Financial Statements, Company and Consolidated, for the fiscal year January 1, 2009 to December 31, 2009 and determination of their compensation.
9.Approval of agreements entered between the Company and its related companies.
10.Other subjects and announcements.
Shareholders who wish to attend the General Assembly, should block their shares either through their Account manager or through the Central Securities Depository, in case shares are in a special account, and receive their respective certificate. Certificates, and respective authorization documentation in case they wish to appoint a proxy, should be submitted to the Company at least five (5) days prior to the General Assembly (128, Vouliagmenis Avenue, 166 74 Glyfada).
AGENDA ITEMS
1.Submission and approval of the Financial Statements, Company and Consolidated, for the fiscal year fro January 1, 2008 to December 31, 2008 together with the Board of Directors Report and the Auditors Report.
2.Approval of profit distribution from the fiscal period January 1, 2008 to December 31, 2008.
3.Release of the members of the Board of Directors and Certified Auditors from any liability with regard to the fiscal year January 1, 2008 to December 31, 2008.
4.Approval of the Board of Directors compensation for the fiscal year 2008 and pre-approval of their compensation for the fiscal year 2009.
5.Granting permission and approval to enter into any agreements between the Company and members of the Board of Directors and/or related companies, in accordance with article 23 (a), Law 2190/1920.
6.Granting permission to the Members of the Board of Directors and the Company's Managers to participate as members of the Board of Directors or Management of related companies or other companies with similar business activities, according to article 23 par. 1, Law 2190/20.
7.Ratification of the Board of Directors resolution to participate in the Share Capital increase of its subsidiary companies.
8.Election of ordinary and deputy Certified Auditors in order to perform audit of the Financial Statements, Company and Consolidated, for the fiscal year January 1, 2009 to December 31, 2009 and determination of their compensation.
9.Approval of agreements entered between the Company and its related companies.
10.Other subjects and announcements.
Shareholders who wish to attend the General Assembly, should block their shares either through their Account manager or through the Central Securities Depository, in case shares are in a special account, and receive their respective certificate. Certificates, and respective authorization documentation in case they wish to appoint a proxy, should be submitted to the Company at least five (5) days prior to the General Assembly (128, Vouliagmenis Avenue, 166 74 Glyfada).