FOLLI FOLLIE S.A.
Invitation to the Annual Ordinary General Assembly
In accordance with the Greek Law and the Company's Articles of Association, the shareholders of the company HELLENIC DUTY FREE SHOPS S.A. are herewith invited to the Annual Ordinary General Assembly on Friday, May 30, 2008, at 12:00, at the Company's Head Office, 23 km National Road Athens - Lamia, Agios Stefanos, to discuss and decide upon the following items.
ISSUES OF THE AGENDA
1. Submission and approval of the annual financial statements for the fiscal year 2007 (January 1 - December 31 2007) following the hearing of the reports of the Board of Directors and the Chartered Auditor for the fiscal year of 2007.
2. Approval for the appropriation of profits for the fiscal year 2007 and approval of the dividend distribution to the shareholders.
3. Waiver of liability of the Board of Directors and the Chartered Auditor for the fiscal year 2007.
4. Election of a regular and a deputy Chartered Auditor for the fiscal year 2008.
5. Amendment of articles 6, 8, 9 and 10 of the Company's Articles of Incorporation, as well as amendment of some of the provisions of the Company's Articles of Incorporation complying to the provisions of Law 2190/1920 on Societes Anonymes.
6. Ratification of the appointment of new members of the Board of Directors in replacement of resigned members.
7. Approval of remuneration or compensation for the members of the Board of Directors paid during 2007 and pre-approval of remuneration and compensation for the fiscal year 2008.
8. Various announcements and decisions.
The shareholders who wish to participate to the Annual Ordinary General Assembly must deposit a certificate, issued by the Central Securities Depository S.A., of the blocked shares for participation to the General Assembly to the Company's Head Office, 23 km National Road Athens - Lamia, Agios Stefanos, Shareholders' Department. To issue such a certificate, the Shareholders must apply either directly to the Central Securities Depository S.A. or through their custodian (bank or brokerage firm).
The relevant blocking certificates and the proxies of the representatives must be deposited to the Company at least five (5) full days before the date of the General Assembly.
Agios Stefanos 06.05.2008
For the Board of Directors
George Koutsolioutsos
President of the BoD
ISSUES OF THE AGENDA
1. Submission and approval of the annual financial statements for the fiscal year 2007 (January 1 - December 31 2007) following the hearing of the reports of the Board of Directors and the Chartered Auditor for the fiscal year of 2007.
2. Approval for the appropriation of profits for the fiscal year 2007 and approval of the dividend distribution to the shareholders.
3. Waiver of liability of the Board of Directors and the Chartered Auditor for the fiscal year 2007.
4. Election of a regular and a deputy Chartered Auditor for the fiscal year 2008.
5. Amendment of articles 6, 8, 9 and 10 of the Company's Articles of Incorporation, as well as amendment of some of the provisions of the Company's Articles of Incorporation complying to the provisions of Law 2190/1920 on Societes Anonymes.
6. Ratification of the appointment of new members of the Board of Directors in replacement of resigned members.
7. Approval of remuneration or compensation for the members of the Board of Directors paid during 2007 and pre-approval of remuneration and compensation for the fiscal year 2008.
8. Various announcements and decisions.
The shareholders who wish to participate to the Annual Ordinary General Assembly must deposit a certificate, issued by the Central Securities Depository S.A., of the blocked shares for participation to the General Assembly to the Company's Head Office, 23 km National Road Athens - Lamia, Agios Stefanos, Shareholders' Department. To issue such a certificate, the Shareholders must apply either directly to the Central Securities Depository S.A. or through their custodian (bank or brokerage firm).
The relevant blocking certificates and the proxies of the representatives must be deposited to the Company at least five (5) full days before the date of the General Assembly.
Agios Stefanos 06.05.2008
For the Board of Directors
George Koutsolioutsos
President of the BoD