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
Nomination and Remuneration Committee
Internal Audit
Codes-Policies
AS Company S.A. – Rules of Operation
Suitability Policy of the Members of the BoD
Company’s Remuneration Policy, in accordance with Law 4548/2018”
Board of Directors Remuneration Report
Articles of Association
Certified Auditors – Accountants
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
Shareholder & Minority Rights
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact Shareholders
Όροι Χρήσης
Πολιτική Απορρήτου
Πολιτική Διαχείρισης Αναφορών (Whistleblowing)
Πολιτική Cookies
Εταιρική Ιστοσελίδα
Επικοινωνία
Terms of use
Privacy Policy
Whistleblowing
Cookies Policy
Company Website
Contact
✕
Corporate Presentations
Home
Shareholders & Investors Update
Corporate Presentations
Filters
Filters
Κατηγορία
- Select Κατηγορία -
Shareholders & Investors Update
Press Releases (General)
Corporate Presentations
Έτος
- Select Έτος -
2024
2023
2022
2021
2020
2019
2018
Αναζήτηση
×
Show
(
8
)
Cancel
2 July 2024
2 July 2024
Corporate Presentation to the Hellenic Fund and Asset Manager Association
10 May 2024
10 May 2024
AS Corporate Presentation 2023
26 May 2023
26 May 2023
Analysts’ Annual Briefing 2022
29 April 2022
29 April 2022
Analysts’ Annual Briefing 2021
21 May 2021
21 May 2021
Analysts’ Annual Briefing 2020
22 May 2020
22 May 2020
Analysts’ Annual Briefing 22.05.2020
24 May 2019
24 May 2019
Analysts’ Annual Briefing 24.05.2019
23 May 2018
23 May 2018
Analysts’ Annual Briefing 23.05.2018
