New-logo-AS-Company-Toys-Industry-Thessaloniki-Greece-EU-NEWNew-logo-AS-Company-Toys-Industry-Thessaloniki-Greece-EU-NEWNew-logo-AS-Company-Toys-Industry-Thessaloniki-Greece-EU-NEWNew-logo-AS-Company-Toys-Industry-Thessaloniki-Greece-EU-NEW
  • 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
  • Ελληνικά
  • English
✕

Appointment Form of Proxy / Representative

  • Home
  • Shareholders & Investors Update General Meetings 2018
  • Appointment Form of Proxy / Representative
Draft resolution of the Annual General Meeting on the agenda of 21.06.2018
31 May 2018
Total number of shares and voting rights
1 June 2018
Draft resolution of the Annual General Meeting on the agenda of 21.06.2018
31 May 2018
Total number of shares and voting rights
1 June 2018
Published on 1 June 2018

About AS Company

Appointment Form of Proxy / Representative

AS is a Greek company founded in 1990 in Thessaloniki. Its main operations include toy production and trading.

Recent Announcements

  • Announcement of Tax Certificate for the fiscal year 2022
  • Press Release – First Half 2023 Financial Results

Contact Us

Shareholders Department

Telephone: +30 2310 57 2000
Tsalouhidou Charikleia
e-mail: investors@ascompany.gr

Privacy Policy | Cookies Policy | Terms of use

© 2023 AS Company Investors | All Rights Reserved | Supported by DWHITE
      Manage Cookie Consent
      We use cookies to optimize our website and our service.
      Functional cookies Always active
      The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
      Preferences
      The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
      Statistics
      The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
      Marketing
      The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
      Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
      View preferences
      {title} {title} {title}