SPRIDER STORES S.A

ANNOUNCEMENT OF PLANNED AMENDMENT OF COMPANY’S ARTICLES OF ASSOCIATION

Thursday, October 4, 2012

 

SPRIDER STORES S.A. announces that on the Extraordinary General Assembly of the shareholders, which will be held on October 27, 2012, there will be a proposition concerning the amendment of article 2 of the company's articles of association, as follows:

 

Article 2

Headquarters

  1. The municipality of Thessalonica (2, Irodou Attikou street PO BOX 54625) is set as the company's headquarters.
  2. The company may establish stores, agencies and offices in other cities of Greece and abroad in order to serve its goals, after a BoD decision, which will set the duties, responsibilities and the extent of their jurisdiction as well as the way of their operations.