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fg europe sa (FGE) Details

F.G. Europe S.A. is engaged in the import and wholesale of consumer goods in Europe. It offers electrical appliances, such as air conditioners for domestic and professional use, as well as technical support and services for air conditioners; and white electrical and electronic appliances, including refrigerators, cookers, freezers, washing machines, dish washers, and build in appliances. The company also provides brown goods comprising audio and video products, such as LCD TVs, audio systems, DVD/DVDR, and other appliances; and small appliances consisting of vacuum cleaners, press irones, microwave ovens, cooker hoods, etc. In addition, it is engaged in the operation of wind energy plants and small–scale hydroelectric power plants. The company distributes its products through shops and distributors in Greece; and exports its products primarily to Italy, Albania, Serbia, Montenegro, Bosnia Herzegovina, FYROM, Bulgaria, Romania, and Turkey. F.G. Europe S.A. was founded in 1958 and is based in Athens, Greece.

Founded in 1958

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fg europe sa (FGE) Key Developments

F.G. Europe S.A.(ATSE:FGE) added to ATHEX Composite Index

F.G. Europe S.A. will be added to the ATHEX Composite Index.

F.G. Europe S.A. to Amend its Articles of Association

F.G. Europe S.A. in its AGM held on June 30, 2014, proposed to amend article 2 of the Articles of Association ‘Purpose of the Company’.

F.G. Europe S.A., Annual General Meeting, Jun 30, 2014

F.G. Europe S.A., Annual General Meeting, Jun 30, 2014., at 14:00 E. Europe Standard Time. Location: 128, Vouliagmenis Av.. Agenda: To consider submission and approval of the financial statements, company and consolidated, for the fiscal year from January 1, 2013 to December 31, 2013 together with the Board of Directors Report and the Auditors Report; to approve profit distribution for the fiscal year from January 1, 2013 to December 31, 2013; to amend article 2 of the Articles of Association Purpose of the Company; to consider board changes; to elect new members of Audit Committee in accordance with the provisions of article 37, Law 3693/2008; to consider release of the members of the Board of Directors and Certified Auditors from any liability with regard to the fiscal year January 1, 2013 to December 31, 2013; to grant permission and approval to enter into any agreements between the Company and members of the Board of Directors and/or related companies, in accordance with article 23 (a), Law 2190/1920; and to consider other subjects and announcements.


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