ΕΛΛΗΝΙΚΗ ΥΦΑΝΤΟΥΡΓΙΑ Α.Ε.

DECISIONS OF THE ANNUAL GENERAL MEETING

Decisions of the Iterative Postponed General Meeting

(30.10.2017)

 

«HELLENIC FABRICS S.A.» announces that on Monday 30.10.2017 at 10:00 hrs, the Iterative Postponed General Meeting of the Company's shareholders was held at the company's head offices at 42nd km. N.R. Thessaloniki –Edessa. As per President Request the discussion on all the items of the agenda was unanimously canceled and will be held at a later date, following a new invitation after decision of the Board of Directors.