FOURLIS S.A.
Decisions of the Annual General Meeting of the Shareholders
During the Ordinary General Meeting of the Shareholders of the company, which was held on 11.6.2010, there were present or represented in time, shareholders owners of 26.825.713 shares out of 50.952.920 total number of shares and out of time, shareholders owners of 542.720 shares, thus, total number of shares 27.368.433 or 53,71% 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 1/1/2009 - 31/12/2009.
(100,00% of the represented, shares 27.368.433 out of 27.368.433.
2. Approval of dividend payable to shareholders €0,25 per share, from company profits for the financial year 1/1/2009 - 31/12/2009.
(100% of the represented, shares 27.368.433).
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 1/1/2009 - 31/12/2009.
(99,61% of the represented, shares 27.261.143).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2010 - 31/12/2010 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(99,61% of the represented, shares 27.261.143).
5. Approval of members of the Board of Directors? remuneration for the financial year 1/1/2009 - 31/12/2009 and preliminary approval of members of the Board of Directors' remuneration for the financial year 1/1/2010 -31/12/2010.
(99,61% of the represented, shares 27.261.143).
6. Share Buy Back approval and more specifically Buy Back of 2.547.646 shares or 5% of the share capital in a period of 24 months following the approval, with minimum purchasing share price one Euro (€ 1,00) and maximum purchasing share price twenty Euros (€ 20,00) according to article 16 L.2190/1920.Audit Committee?s new member election according to Art. 37, Law 3693/2008.
(99,42% of the represented, shares 27.210.133).
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 1/1/2009 - 31/12/2009.
(100,00% of the represented, shares 27.368.433 out of 27.368.433.
2. Approval of dividend payable to shareholders €0,25 per share, from company profits for the financial year 1/1/2009 - 31/12/2009.
(100% of the represented, shares 27.368.433).
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 1/1/2009 - 31/12/2009.
(99,61% of the represented, shares 27.261.143).
4. Election of ordinary and substitute Chartered Accountants-Auditors to audit the financial statements for the financial year 1/1/2010 - 31/12/2010 and to audit the consolidated financial statements for the same financial year and determination of their remuneration.
(99,61% of the represented, shares 27.261.143).
5. Approval of members of the Board of Directors? remuneration for the financial year 1/1/2009 - 31/12/2009 and preliminary approval of members of the Board of Directors' remuneration for the financial year 1/1/2010 -31/12/2010.
(99,61% of the represented, shares 27.261.143).
6. Share Buy Back approval and more specifically Buy Back of 2.547.646 shares or 5% of the share capital in a period of 24 months following the approval, with minimum purchasing share price one Euro (€ 1,00) and maximum purchasing share price twenty Euros (€ 20,00) according to article 16 L.2190/1920.Audit Committee?s new member election according to Art. 37, Law 3693/2008.
(99,42% of the represented, shares 27.210.133).