Announcement 1st Repetitive Ordinary General Assembly
Folli Follie Commercial Manufacturing and Technical Société Anonyme (hereinafter the “Company”), announces to the market that the Annual Ordinary General Assembly of the Company’s shareholders which was scheduled to take place, following a postponement, today, on Wednesday, 10 October 2018 at 12.00 p.m., was not held, as the legal quorum pursuant to article 29 of the Codified Law 2190/1920 was not achieved.
In view of the above, the Company hereby further announces that the Annual Ordinary General Assembly of the Company will be held again within twenty (20) days from today, namely on Tuesday, 30 October 2018 at 12.00 p.m. (hereinafter referred to as “1st Repetitive Ordinary General Assembly”), in respect of which the Company's Board of Directors will issue a new invitation.
With regard to the 1st Repetitive Ordinary General Assembly, it is noted that the shareholding capacity must be effective at the fourth (4th) day prior to the date scheduled for the 1st Repetitive Ordinary General Assembly (Record Date of the 1st Repetitive Ordinary General Assembly) and the relevant written or electronic certificate regarding the shareholding capacity must be received by the Company no later than the third (3rd) day prior to the date of the 1st Repetitive Ordinary General Assembly, which will take place on Tuesday, 30 October 2018, at 12.00 p.m. It is deemed that vis-à-vis the Company only persons with shareholding capacity at the respective Record Date to are entitled to attend and vote at the General Assembly.
This announcement is released in compliance with the relevant provisions of the Market Abuse Regulation (EU) 596/2014 concerning the issuer's obligation to disclose inside information.
For FF Group