SPRIDER STORES S.A
Invitation to the annual Ordinary General Assembly
"SPRIDER STORES SA"
REGISTER OF S.A. NUMBER 7354/06/B/86/13
INVITATION TO THE SHAREHOLDERS OF ORDINARY REGISTERED SHARES OF THE SOCIETE ANONYME "SPRIDER STORES SA" IN ANNUAL ORDINARY GENERAL ASSEMBLY
The Board of Directors of "SPRIDER STORES SA", according to the Law 2190/1920 and the company's Articles of Association, invites the shareholders, in the annual Ordinary General Assembly, on Tuesday, June 17, 2008, 17.30 at the company's headquarters at Syrou 1 street, OSAM region, 153 49 Anthoussa Attica, in order to discuss and decide on the following agenda:
1.Submission and approval of the company's and consolidated annual financial statements according to the IFRS for the fiscal year 01/01/2007 - 31/12/2007, after having audited the relevant reports of the Board of Directors and of the Chartered Accountant.
2.Submission and approval of earnings' distribution for the fiscal year from 01/01/2007 to 31/12/2007. Approval of the proposed dividend.
3.Discharge of the Board of Directors members? and of the chartered accountant from any responsibility concerning the fiscal year 2007.
4.Approval of the Board of Directors members' remunerations and expenses for fiscal year 2007 and pre - approval for fiscal year 2008.
5.Election of a regular and a replacement chartered accountant for fiscal year 2008 and determination of their compensation.
6.Other issues, decisions, announcements.
According to the Law and the company's Articles of Association, shareholders that possess at least one (1) share are entitled to participate and vote in this General Assembly, either in person or through a representative.
Shareholders wishing to participate in the Ordinary General Assembly either in person or through a representative should, according to the Law and the company's Articles of Association, through their DSS operator, in which their shares are registered in the DSS or through Hellenic Exchanges Group (former Central Securities Depository), for shares that have been registered in their Special Account, to block part or all the shares they possess and present bearing evidence documentation, which is issued by the operator or Hellenic Exchanges Group correspondingly, as well as the proxies of their representatives in the company's Cashier at Syrou 1 street, OSAM region, 153 49 Athoussa Attica at least five (5) full days before the session of the Ordinary General Assembly of the shareholders.
Athens May 20, 2008
THE BOARD OF DIRECTORS
REGISTER OF S.A. NUMBER 7354/06/B/86/13
INVITATION TO THE SHAREHOLDERS OF ORDINARY REGISTERED SHARES OF THE SOCIETE ANONYME "SPRIDER STORES SA" IN ANNUAL ORDINARY GENERAL ASSEMBLY
The Board of Directors of "SPRIDER STORES SA", according to the Law 2190/1920 and the company's Articles of Association, invites the shareholders, in the annual Ordinary General Assembly, on Tuesday, June 17, 2008, 17.30 at the company's headquarters at Syrou 1 street, OSAM region, 153 49 Anthoussa Attica, in order to discuss and decide on the following agenda:
1.Submission and approval of the company's and consolidated annual financial statements according to the IFRS for the fiscal year 01/01/2007 - 31/12/2007, after having audited the relevant reports of the Board of Directors and of the Chartered Accountant.
2.Submission and approval of earnings' distribution for the fiscal year from 01/01/2007 to 31/12/2007. Approval of the proposed dividend.
3.Discharge of the Board of Directors members? and of the chartered accountant from any responsibility concerning the fiscal year 2007.
4.Approval of the Board of Directors members' remunerations and expenses for fiscal year 2007 and pre - approval for fiscal year 2008.
5.Election of a regular and a replacement chartered accountant for fiscal year 2008 and determination of their compensation.
6.Other issues, decisions, announcements.
According to the Law and the company's Articles of Association, shareholders that possess at least one (1) share are entitled to participate and vote in this General Assembly, either in person or through a representative.
Shareholders wishing to participate in the Ordinary General Assembly either in person or through a representative should, according to the Law and the company's Articles of Association, through their DSS operator, in which their shares are registered in the DSS or through Hellenic Exchanges Group (former Central Securities Depository), for shares that have been registered in their Special Account, to block part or all the shares they possess and present bearing evidence documentation, which is issued by the operator or Hellenic Exchanges Group correspondingly, as well as the proxies of their representatives in the company's Cashier at Syrou 1 street, OSAM region, 153 49 Athoussa Attica at least five (5) full days before the session of the Ordinary General Assembly of the shareholders.
Athens May 20, 2008
THE BOARD OF DIRECTORS