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Fourlis S A : Resolution of the Ordinary General Meeting of the Shareholders of 16 06 2023

Resolution of the Annual General Meeting held on June 16th 2023 FOURLIS HOLDINGS S.A. G.E.MI.: 258101000 . | June 16, 2023

Activity report of the audit committeeRemuneration committeeAudit committeeFinancial statements companyMeeting the companyBoard of directors the companySubmission of the audit committee annual activityRegulation of the athens stock exchangeCompany nominationFinancial report of the companyMeeting of the companyAnnual general meetingAnnual ordinary general meetingGeneral meetingOrdinary general meetingAnnual financial report

Fourlis S A : Announcement regarding the election of New BoD Member - Reconstitution of the BoD

Announcement regarding the election of New BoD Member - Reconstitution of the BoD Announcement regarding the election of New BoD Member ? Reconstitution of the BoD . | May 16, 2023

New bod memberFourlis holdings sa stock exchangePress releaseHe foyrk grs096003009

Fourlis S A : Announcement regarding the election of New BoD Member – Reconstitution of the BoD

Announcement regarding the election of New BoD Member - Reconstitution of the BoD "FOURLIS HOLDINGS SA" hereby announces that,. | May 16, 2023

Henkel ecolabAsia africaApostolosd petalasDavida watsonStavroulaa kampouridouMarias georgalouLydas fourlisStylianosm stefanouVasileioss fourlisDafnia fourlisDimitriose valachisDimitrios valachisNikolaosp lavidasGroup sales departmentAndromeda groupIr department

Fourlis S A : Press Release - New CEO of Fourlis Holdings SA

PRESS RELEASE New CEO at Fourlis Fourlis Holdings S.A. announces that Dimitris Valachis will be the new CEO of Fourlis Holdings S.A. . | May 10, 2023

Dimitris valachisApostolos petalasFourlis holdingsIr departmentFourlis holdings sa stock exchangePress releaseOldings foyrk grs096003009

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