FOLLI FOLLIE SA 25/06/2010 AGM
1Approve the Financial Statements for 2009 together with the Reports of the Board of Directors and the AuditorsFor
2Approve the appropriation of net profits for 2009 and the dividend distributionOppose
3Approve the remuneration for the members of the Board of DirectorsOppose
4Grant discharge to the Board of Directors and Chartered Auditors for 2009For
5Elect an ordinary and a substitute Chartered Auditor-Accountant for 2010Oppose
6Grant authority for concluding contracts in conformity with Article 23a law 2190/20Oppose
7Election of members of the Board of DirectorsOppose
8Authorise share repurchaseFor
9Various announcements and decisionsOppose