SPRIDER STORES A.E
Announcement
The Board of Directors of ?SPRIDER STORES SA?, according to the Law 2190/1920 and the company's Articles of Association, invites the shareholders, in the annual Ordinary General Assembly, on Monday, June 15, 2009, 17.30 at the company's headquarters at Syrou 1 street, OSAM region, 153 49 Anthoussa Attica, in order to discuss and decide on the following agenda:
1.Submission and approval of the company΄s and consolidated annual financial statements according to the IFRS for the full year 01/01/2008 - 31/12/2008, after having audited the relevant reports of the Board of Directors and of the Chartered Accountant.
2.Submission and approval of earnings distribution for the full year from 01/01/2008 to 31/12/2008. Approval of the BoD's proposal, concerning the non distribution of dividend.
3.Discharge of the Board of Directors members' and of the chartered accountant from any responsibility concerning the full year 2008.
4.Approval of the Board of Directors members' remunerations and expenses for full year 2008 and pre - approval for fiscal year 2009.
5.Election of a regular and a replacement chartered accountant for full year 2009 and determination of their compensation.
6.Election of a new BoD
7.Establishment of Audit Committee, according to article 37 of Law 3693/2008.
8.Amendment of article 3 of the company's Articles of Association, regarding the company's activity.
9.Authorization to the CEO to exercise parallel activity and pre - approval of the relevant co - operation contract, according to article 23a of Law 2190/1920.
According to the Law and the company's Articles of Association, shareholders that possess at least one (1) share are entitled to participate and vote in this General Assembly, either in person or through a representative.
Shareholders wishing to participate in the Ordinary General Assembly either in person or through a representative should, according to the Law and the company's Articles of Association, through their DSS operator, in which their shares are registered in the DSS or through Hellenic Exchanges Group (former Central Securities Depository), for shares that have been registered in their Special Account, to block part or all the shares they possess and present bearing evidence documentation, which is issued by the operator or Hellenic Exchanges Group correspondingly, as well as the proxies of their representatives in the company's Cashier at Syrou 1 street, OSAM region, 153 49 Athoussa Attica at least five (5) full days before the session of the Ordinary General Assembly of the shareholders.
1.Submission and approval of the company΄s and consolidated annual financial statements according to the IFRS for the full year 01/01/2008 - 31/12/2008, after having audited the relevant reports of the Board of Directors and of the Chartered Accountant.
2.Submission and approval of earnings distribution for the full year from 01/01/2008 to 31/12/2008. Approval of the BoD's proposal, concerning the non distribution of dividend.
3.Discharge of the Board of Directors members' and of the chartered accountant from any responsibility concerning the full year 2008.
4.Approval of the Board of Directors members' remunerations and expenses for full year 2008 and pre - approval for fiscal year 2009.
5.Election of a regular and a replacement chartered accountant for full year 2009 and determination of their compensation.
6.Election of a new BoD
7.Establishment of Audit Committee, according to article 37 of Law 3693/2008.
8.Amendment of article 3 of the company's Articles of Association, regarding the company's activity.
9.Authorization to the CEO to exercise parallel activity and pre - approval of the relevant co - operation contract, according to article 23a of Law 2190/1920.
According to the Law and the company's Articles of Association, shareholders that possess at least one (1) share are entitled to participate and vote in this General Assembly, either in person or through a representative.
Shareholders wishing to participate in the Ordinary General Assembly either in person or through a representative should, according to the Law and the company's Articles of Association, through their DSS operator, in which their shares are registered in the DSS or through Hellenic Exchanges Group (former Central Securities Depository), for shares that have been registered in their Special Account, to block part or all the shares they possess and present bearing evidence documentation, which is issued by the operator or Hellenic Exchanges Group correspondingly, as well as the proxies of their representatives in the company's Cashier at Syrou 1 street, OSAM region, 153 49 Athoussa Attica at least five (5) full days before the session of the Ordinary General Assembly of the shareholders.