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
In General (Audit Committee)
Regulation of Operations
Nomination and Remuneration Committee
Internal Audit
Generally
Activities of the Internal Audit Department
Codes-Policies
Aricles of Incorporation-Shareholder’s Rights
Certified Auditors – Accountants
External Independent auditors
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
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact Shareholders
17 October 2016
Announcement PRESS_RELEASE_Q22016, Monday, 3 October 2016
17 October 2016
Announcement 050516_Establishment-of-a-new-subsidiary,Thursday, 05 May 2016
17 October 2016
Announcement 210208 – AS COMPANY ANNOUNCES INCORPORATION OF SUBSIDIARY, Friday, 08 March 2013
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25 September 2023
Half year 2023 Financial Results
01 August 2023
Start of Dividend Payments for year 2022
27 July 2023
Dividend Beneficiaries 2022
26 July 2023
Dividend Cut-off 2022
23 June 2023
Annual General Assembly of Shareholders 23.06.2023
26 May 2023
Briefing of the analysts regarding the 2022 financial results
21 April 2023
Announcement of Annual Accounts for the period 01.01.2022 – 31.12.2022
17 February 2023
Announcement Financial Calendar 2023
25 January 2023
Disclosure of Management Transaction according the art. 19 of Regulation (EU) No 596/2014
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