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
✕
General Meetings
Home
Shareholders & Investors Update
General Meetings
Filters
Filters
Κατηγορία
- Select Κατηγορία -
Χωρίς κατηγορία
Shareholders & Investors Update
Press Releases (General)
General Meetings
Έτος
- Select Έτος -
2024
2023
2022
2021
2020
2019
2018
2017
2016
2012
2011
2010
Αναζήτηση
×
Show
(
108
)
Cancel
2 June 2011
2 June 2011
Invitation to the Regular General Assembly 23.06.2011
29 June 2010
29 June 2010
Announcement Annual General Meeting Resolutions 29.06.2010
1 June 2010
1 June 2010
Invitation to the Regular General Assembly 29.06.2010
Prev page
1
...
6
7
8