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
Load more
2 December 2022
Announcement of Share buyback
29 November 2022
Announcement of Tax Certificate for the fiscal year 2021
25 November 2022
Announcement for the completion of fractional share sal
24 November 2022
Announcement For key Financial Figures of September 2022
1 November 2022
Announcement for sale of fractional shares
20 October 2022
Announcement for new business activity
22 September 2022
Press Release – First Half 2022 Financial Results
28 July 2022
Announcement of cease of Special Negotiator
17 June 2022
Announcement of Dividend Distribution of Fiscal Year 2021
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
Next page
