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
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
Shareholders & Minority Rights
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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27 September 2019
Press Release – First Half 2019 Financial Results
24 September 2019
Announcement for Internal Auditor Resignation
2 August 2019
Announcement of Tax Certificate for the fiscal year 2018
1 August 2019
Announcement of Share Capital Decrease 2019
16 July 2019
Stock
The share of “AS COMPANY S.A.” is traded on the main market of the Athens Stock Exchange Market. The Company’s share capital amounts to € 6.431.749,80
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1 July 2019
Announcement of Regulated Information L.3556 / 2007
21 June 2019
Resolutions of the Annual General Meeting on 21.06.2019
21 June 2019
Resolutions of the Annual General Meeting on 21.06.2019
21 June 2019
Announcement of the election Chairman of the Audit Committee
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