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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14 July 2021
Generally (Nomination & Remuneration Committee)
In general The Remunerations and Candidates’ Nomination Committee of the Company (henceforth the Committee) is a committee of the Board of Directors and has been constituted
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10 July 2021
Rules of Operation – Remuneration and Candidate BoD Members Committee
