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MarketScreener Homepage  >  Equities  >  Athens Stock Exchange  >  FOURLIS HOLDINGS S.A.    FOYRK   GRS096003009

FOURLIS HOLDINGS S.A.

(FOYRK)
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FOURLIS S A : Draft Resolution of the Extraordinary General Assembly of the Shareholders of 21.12.2020

11/27/2020 | 09:27am EST

Draft Resolution Annual General Meeting held on December 21st 2020

FOURLIS HOLDINGS S.A.

G.E.MI.: 258101000

(Former COMPANY REG. NO.: 13110/06/Β/86/01)

To:

ATHENS STOCK EXCHANGE SA 110 Athinon Ave.,

104 42 Athens

RE: Draft Resolution of the Extraordinary General Meeting of the Shareholders of the Company, held on 21.12.2020

Ladies and Gentlemen,

In relation to our Extraordinary General Meeting of the Shareholders of our Company that was held on Monday, December 21, 2020 and it was conducted entirely remotely in real-time through a teleconference procedure assisted by a coordinator (Operator Assisted Real-Time Teleconference) due to the current extraordinary circumstances and in line with precaution measures aiming to prevent the spread of the COVID-19 ,we would like to inform you on the following:

  1. The total number of shares on the day of the convention of the Extraordinary General Meeting is 52.004.961 ordinary shares. Each ordinary share provides one voting right (with the exception of own treasury stocks)
  2. During the same date, the Company holds …. Treasury stocks, for which any representation rights and voting rights

in the General Meeting are suspended and they are not taken into consideration for the calculation of the required quorum.

  1. During the Extraordinary General Meeting of the Shareholders of the Company present or represented in time, were shareholders owners of …………… shares out of …………. total number of shares-voting rights (excluding the treasury stock shares) ……….. % of the share capital.

The Extraordinary General Meeting of Shareholders reached the following decisions:

SUBJECTS ON THE AGENDA

1. Increase of the share capital of the Company through capitalization of reserves and increase of the nominal value of each share, by €0,19 and consequent amendment of article 3 of the Articles of Association.

Required quorum:1/5 (20%) of the paid-up share capital of the Company

Required majority:50% + 1 of the represented in the EGM votes.

Total number of valid votes: …………….……..or ………….…….%

Number of votes 'For': ……………………. or ………….%

Number of votes 'Against': …………………… or 0…………………..%

Number of votes 'Abstain': …………………… or ………………………..%

1

Draft Resolution Annual General Meeting held on December 21st 2020

The Chairman of the General Assembly proposes the approval of the decision to increase the share capital of the Company by €9.880.942,59, through the capitalization of part of reserves, which were formed from non-distributed retained earnings and specifically by the amount of € 10.400.992,20, reduced by the amount of € 520.049,61, which is a 5% percentage, according to the provision of article 64 § 1 case a' of Law 4172/2013, as applied, which will be deducted and attributed to the Greek State for shares. Except from the abovementioned deduction, the above capitalization is not subject of income tax or other tax liability of the legal entity and its shareholders.

The increase of the share capital through the capitalization of reserves will be effected with a corresponding increase of the nominal value of the share from € 0,81 to € 1,00.

Following the above increase, the company's share capital will be fifty two million four thousand nine hundred sixty one euros (52.004.961,00 €) divided into fifty two million four thousand nine hundred sixty one (52.004.961) common shares of nominal value of one euro (1,00 €) each share, relative to the amendment of Article 3 of the Articles of Association.

The Extraordinary General Assembly approved the proposed subject.

2. Amendment and fulfilment of the provisions of the Articles 9, 10, 11 and 16 of the Articles of Association of the Company in order to align them with the provisions of Articles 120 and 125 of Law 4548/2018, regarding the convocation of the General Meetings remotely in real-time and the participation of the Shareholders to them.

Required quorum:1/5 (20%) of the paid-up share capital of the Company

Required majority:50% of the represented in the EGM votes.

Total number of valid votes: ………………. or ………..%

Number of votes 'For': ……………….. or …………%

Number of votes 'Against': ……………… or ……….%

Number of votes 'Abstain': ………………... or ………….%

The Chairman of the General Assembly proposes amendment, supplementation, repeal and renumbering of the Articles 9, 10, 11 and 16 of the Articles of Association for the purposes of functionality and adjustment according to the provisions of Articles 120 and 125 of the Law 4548/2018, regarding the convocation of the General Meetings remotely in real-time and the participation of the Shareholders to them, as well as the codification of the Articles in a uniform text.

The entire text of the Articles of Association of the Company, as it has been formed after the approval of the proposed amendments (codification of the Articles), is available to the investor's community on the Company's website and can be accessed through the following link: https://www.fourlis.gr/ir/corporategoverance/articles-of-incorporation/?lang=en

The Extraordinary General Assembly approved the proposed subject.

Maroussi, December 21, 2020

FOURLIS HOLDINGS S.A

Investor Relations Department

2

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Fourlis SA published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 14:26:04 UTC


© Publicnow 2020
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Sales 2020 379 M 459 M 459 M
Net income 2020 -4,70 M -5,70 M -5,70 M
Net Debt 2020 106 M 129 M 129 M
P/E ratio 2020 -
Yield 2020 -
Capitalization 202 M 244 M 245 M
EV / Sales 2020 0,82x
EV / Sales 2021 0,76x
Nbr of Employees 4 198
Free-Float 82,6%
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FOURLIS HOLDINGS S.A. Technical Analysis Chart | FOYRK | GRS096003009 | MarketScreener
Technical analysis trends FOURLIS HOLDINGS S.A.
Short TermMid-TermLong Term
TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 6
Average target price 5,29 €
Last Close Price 3,94 €
Spread / Highest target 79,2%
Spread / Average Target 34,3%
Spread / Lowest Target 9,02%
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NameTitle
Apostolos Dimitrios Petalas Chief Executive Officer & Executive Director
Vassilios Stylianos Fourlis Executive Chairman
Maria Ioanni Theodoulidou Group Finance Director-Controlling & Planning
George Alevizos Group Finance Director
Manolis Vidoris Director-Information Technology
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