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ABOUT FF GROUP
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THE GROUP AT A GLANCE
HISTORY-MILESTONES
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OWN BRANDS
OWN BRANDS
Jewellery, Watches and Accessories
With the own brands Folli Follie and Links of London, FF Group has presence in Greece and Cyprus.
Folli Follie is a Greek brand which designs, manufactures and distributes jewellery, watches and fashion accessories.
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FOLLI FOLLIE
LINKS OF LONDON
REPRESENTED FASHION BRANDS
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FASHION OUTLETS
OUR STORES
The FF Group is active in the field of retail with outlet stores. The first discount department store in Greece called “Factory Outlet” opened in 1999 in Piraeus street at the southern part of Athens with a space of 13,000 m2.
The second discount department store opened in 2006 at the commercial park of Athens International Airport, with a 14,000 m2 space. Recently, FF Group opened the third Factory Outlet in Agios Stefanos, at the northern suburbs of Athens, with a 600 m2 space.
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FACTORY OUTLET
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FF GROUP AT A GLANCE
IR RELEASES
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2020
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ANNUAL & EXTRAORDINARY GENERAL MEETINGS
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RELEASE OF REGULATED INFORMATION
VARIOUS ANNOUNCEMENTS
ANNUAL & EXTRAORDINARY GENERAL MEETINGS
DATE
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Resolutions of the Repetitive Extraordinairy General Meeting
22/03/2021
Announcement regarding the Extraordinary General Meeting of Shareholders
10/03/2021
GM Decisions 10/9/2020 (Fiscal Year 2020)
10/09/2020
GM Decisions 10/9/2020 (Fiscal Year 2019)
10/09/2020
AGM Decisions 10/9/2019 (Fiscal Year 2018)
11/09/2019
AGM Decisions 10/9/2019 (Fiscal Year 2017)
10/09/2019
DECISIONS EXTRAORDINARY GENERAL ASSEMBLY 21.12.2018
21/12/2018
Invitation to Extraordinary General Assembly
30/11/2018
Announcement
11/09/2018
ANNOUNCEMENT FOR THE POSTPONEMENT OF THE ANNUAL GENERAL MEETING
07/09/2018
AGM Decisions 30/6/2017
30/06/2017
AGM Decisions 24/6/2016
24/06/2016
ASE Anouncement
24/06/2016
Invitation to the General Meeting 24-06-2016
03/06/2016
AGM Decisions 26/6/2015
26/06/2015
Invitation to General Assembly 26-06-2015
04/06/2015
EGM Decisions 29.12.2014
29/12/2014
Invitation to Extraordinary Gen.Meeting 29/12/2014
08/12/2014
AGM Desicions
14/06/2014
Invitation to the AGM
24/05/2014
EGM resolutions
06/12/2012
Amendment of the Articles of Incorporation
05/12/2012
Invitation to the Extraordinary General Meeting
05/11/2012
Resolutions of the AGM
06/06/2012
Invitation to AGM
15/05/2012
AGM resolutions
24/06/2011
Invitation to AGM
01/06/2011
Extraordinary General Μeeting of May 26th,2011
26/05/2011
Invitation to the Extraordinary General Assembly
04/05/2011
EGM on December 6th,2010
06/12/2010
New Board of Directors was constituted as a body
12/07/2010
Decisions of the Annual General Meeting 2010
25/06/2010
Invitation to the Annual Ordinary General Meeting
01/06/2010
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