Corporate Governance
Statement
Principles
Code of Corporate Governance
Organizational Chart
Board of Directors
Composition and term of the BoD
Powers of the BoD
Convocation of the BoD
Present Composition
Questions by the Shareholders
Boards of Directors Committees
Audit Committee
Nomination and Remuneration Committee
Internal Audit
Codes-Policies
AS Company S.A. – Rules of Operation
Suitability Policy of the Members of the BoD
Company’s Remuneration Policy, in accordance with Law 4548/2018”
Board of Directors Remuneration Report
Articles of Association
Certified Auditors – Accountants
General Meeting
Transaction Disclosure
Notification of Transactions of Tenderers under Article 19 of Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014
Notification of Significant Changes in Holdings & Voting Rights according to Law 3556/2007
Financial Information
Financial Results of Parent Company
Subsidiaries Financial Results
Shareholders & Investors Update
Shareholder & Minority Rights
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact Shareholders
Όροι Χρήσης
Πολιτική Απορρήτου
Πολιτική Διαχείρισης Αναφορών (Whistleblowing)
Πολιτική Cookies
Εταιρική Ιστοσελίδα
Επικοινωνία
Terms of use
Privacy Policy
Whistleblowing
Cookies Policy
Company Website
Contact
✕
About
Home
About
Corporate Governance
HCMC Directive for Trade Notifications under Requlation (EU) No596/2014 (ΜΑR)
HCMC Directive for Trade Notifications under Requlation (EU) No596/2014 (ΜΑR)- click here (in Greek)
Stock Exchange Legislation for the notification of significant holdings and voting rights
Sanctions
Direction, Time and means for submitting Notification – Competent Authorities
Obligors to notify significant holdings or Voting Rights (Articles 9, 10 and 11 of Law 3556/2007)
Stock Exchange Legislation for trade notifications of people holding managerial responsibilities
Trade Notifications
Company News
No translations available for this page