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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 : Invitation to the Extraordinary General Assembly of the Shareholders

11/27/2020 | 09:27am EST

FOURLIS HOLDINGS S.A.

G.E.M.I. No. 258101000

(ex S.A. Reg. No. 13110/06/B/86/01)

INVITATION TO

THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Following the decision taken by the Board of Directors of the Company, in accordance with Law and the Company's Articles of Association, Shareholders are hereby invited to the Extraordinary General Meeting which will be conducted 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-out of the COVID-19, according to the details below, on Monday December 21st 2020, at 11:00 a.m., in order to discuss and take relevant decisions on the subjects of the agenda.

In case of postponement or cancellation of the convention of the above General Assembly or failure to reach the required quorum for all or some of the items of the agenda, the Shareholders are invited to a Repeat Meeting on Monday 28th December 2020 11:00 a.m. to be conducted remotely in real-time through a teleconference procedure assisted by a coordinator (Operator Assisted Real-Time Teleconference), in order to discuss and take relevant decisions on the subjects of the agenda, without publication of a new invitation.

Subjects on the Agenda:

  1. Share capital increase through capitalisation 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.
  2. Amendment and fulfilment of the provisions of 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.

A. Right to Participate and Vote at the General Meeting

Participation right and voting in the Extraordinary General Meeting (ordinary and repeat) have those individuals and legal entities that they are Shareholder on December 16, 2020 (Record Date). The shareholder's status may be evidenced by any legal means and in any case, on the basis of information received by the company from the records of the organization in which the transferable securities of the Company are registered (HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. (HELEX)).

The participation and voting in the Extraordinary General Meeting (ordinary and repeat) does not require the shareholders to block their shares or any other similar procedure, that restricts the sale and transfer during the period between the Record Date and the date of the General Meeting.

Β. Remote Participation and Vote at the General Meeting in real time by teleconference

The Extraordinary General Meeting (ordinary and repeat) will be conducted entirely remotely in real-time through a teleconference procedure assisted by a coordinator (Operator Assisted Real-Time Teleconference).

Shareholders wishing to participate in the Extraordinary General Meeting (ordinary and repeat) in person or through a proxy, should send by e-mail to ir@fourlis.grat least 48 hours prior to the General Meeting (ordinary and repeat) the

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"Declaration Form of Remote Participation in the General Meeting - Proxy Authorization", that is available at the Company's website https://www.fourlis.gr

Following the timely completion of the above procedure, the shareholders, who are entitled to participate in the Extraordinary General Meeting and have completed the above procedure in time, will receive an email with a telephone number and instructions for contacting the Company Chorus Call Hellas S.A. that is appointed as the Teleconference Coordinator (Teleconference Operator).

On the day of the Meeting and no later than 10:45 a.m., the Shareholders or their representatives will have to contact the above Teleconference Coordinator, according to the instructions that will be sent to them, in order to participate in the General Meeting.

C. Participation Process and Vote by Proxy

Shareholders with the right to participate in the Extraordinary General Meeting or any repeat General Meeting, may participate either in person or through a proxy.

Shareholders wishing to participate in the Extraordinary General Meeting (ordinary and repeat) in person or through a proxy, should send by e-mail to ir@fourlis.grat least 48 hours prior to the Extraordinary General Meeting (ordinary and repeat) the "Declaration Form of Remote Participation in the General Meeting - Proxy Authorization", that is available at the Company's website https://www.fourlis.gr

Every shareholder may appoint up to three (3) proxies. Legal entities may participate in the Extraordinary General Meeting or any repeat General Meeting by appointing up to three (3) individuals as proxies. However, if a shareholder holds company shares that appear in more than one security accounts, the aforementioned limit doesn't create a restriction to the shareholder to appoint different proxies for each account in relation to the Extraordinary General Meeting. A proxy who represents more than one shareholder may vote differently for each shareholder. The proxy must notify the company, before the start of the Annual General Meeting, any specific event that may be useful to shareholders to assess the risks that the proxy may serve other interests, than those of the represented shareholders as specified in Article 128 Paragraph 5 of Law 4548/2018.

D. Minority Rights

With regard to the Extraordinary General Meeting, the shareholders of the Company also have the following rights:

  1. Shareholders representing one twentieth (1/20) of the Company's paid-up share capital are entitled to request from the Board of Directors, to include additional subjects on the Agenda of the Extraordinary General Meeting, upon a relevant application which must be received by the Board of Directors at least fifteen (15) days before the Extraordinary General Meeting. The application shall be accompanied by a justification of reasons for it or by a draft resolution for approval by the Annual General Meeting. The revised Agenda will be published the same way as the previous Agenda, thirteen (13) days before the General Meeting date and shall be made available simultaneously to the shareholders on the Company's website (www.fourlis.gr), with the justification or draft resolution submitted by the shareholders in accordance with the provisions of article 123 par. 4 of Law 4548/2018.
  2. At the request of the shareholders representing one twentieth (1/20) of the paid-up share capital, the Company's Board of Directors discloses to the shareholders in accordance with Article 123 Paragraph 3 of Law 4548/2018, at least six (6) days before the date of the General Assembly, any draft resolutions on the items included in the initial or revised agenda, provided that the request is communicated to the Board at least seven (7) days before the date of the General Meeting.

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  1. Upon application of any Shareholder, submitted to the Company at least five (5) full days before the General Meeting, any shareholder may request from the Board of Directors to provide to the General Meeting the requested specific information regarding the Company's affairs, to the extent that this is useful in the actual assessment of the items of the Agenda. There is no obligation to provide information when the relevant information is already available on the Company's website, in particular in the form of questions and answers. Also, at the request of shareholders representing one twentieth (1/20) of the paid up share capital, the Board of Directors must notify the General Meeting regarding the amounts that have been paid to each Member of the Board or the Company's directors or any benefit provided to these persons for any reason or contract with them, over the last two years. In all of the above cases, the Board of Directors may decline the provision of information for an adequate and substantial reason, mentioned in the minutes.
  2. At the request of the shareholders representing one tenth (1/10) of the paid-up share capital, which is communicated to the Company at least five (5) full days before the General Meeting, the Board of Directors is obligated to provide to the assembly the requested information regarding the corporate affairs and assets and liabilities of the Company. The Board of Directors has the right to refuse to provide such information for a substantial reasonable cause, which is indicated in the minutes.
  3. At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the voting procedure in an issue or issues of the Agenda is acting by open vote.

In all aforementioned cases the shareholders must demonstrate their capacity and the number of shares they own in order to exercise the relevant voting right, except the case of Article 141 Paragraph 6 of Law 4548/2018. Proof of shareholder's capacity can be verified by any legal way and in any case by the information received by the Company from the Central Securities Depository provided it provides registry services or through the participants and registered intermediaries in the Central Securities Depository in any other case.

Information and documents related to Article 123 Paragraph 3 and 4 of Law 4548/2018 are available at the website www.fourlis.gr.

Maroussi, November 23, 2020

THE BOARD OF DIRECTORS

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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%
Chart FOURLIS HOLDINGS S.A.
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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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