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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28 July 2022
Announcement of cease of Special Negotiator
17 June 2022
Announcement of Dividend Distribution of Fiscal Year 2021
2 June 2022
Announcement of Constitution the Audit Committee
2 June 2022
Announcement of Constitution of the Board of Directors and the Audit Committee
2 June 2022
Table of Detailed Results of the Voting Process of the Ordinary General Meeting οf 2nd of June 2022
2 June 2022
Announcement for the Ordinary General Meeting
11 May 2022
Audit Committee Activity Report for Year 2021
11 May 2022
Vote by Mail Form
11 May 2022
Appointment Form of Proxy / Representative
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