Corporate Governance
Statement
Principles
Code
Variations
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
Audit Committee
In General
Regulation of Operations
Internal Audit
Generally
Activities of the Internal Audit Department
Other Committees of BoD
Certified Auditors – Accountants
External Independent auditors
Shareholders’ Rights
General Assembly
General Assembly
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
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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26 July 2019
In General
The Audit Committee (hereinafter the “AC”) is a BoD committee or a committee independent of the Board of Directors, that consists of at least three members.
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16 July 2017
Regulation of Operations
