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”
1st Company’s Remuneration Policy revision, in accordance with Law 4548/2018
Share Capital & Shareholders’ Rights
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
✕
Shareholders & Investors Update
Home
Shareholders & Investors Update
Filters
Filters
Κατηγορία
- Select Κατηγορία -
Shareholders & Investors Update
Press Releases (General)
General Meetings
Corporate Presentations
Έτος
- Select Έτος -
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2012
2011
2010
Αναζήτηση
×
Show
(
292
)
Cancel
27 September 2019
27 September 2019
Press Release – First Half 2019 Financial Results
24 September 2019
24 September 2019
Announcement for Internal Auditor Resignation
2 August 2019
2 August 2019
Announcement of Tax Certificate for the fiscal year 2018
1 August 2019
1 August 2019
Announcement of Share Capital Decrease 2019
1 July 2019
1 July 2019
Announcement of Regulated Information L.3556 / 2007
21 June 2019
21 June 2019
Resolutions of the Annual General Meeting on 21.06.2019
21 June 2019
21 June 2019
Resolutions of the Annual General Meeting on 21.06.2019
21 June 2019
21 June 2019
Announcement of the election Chairman of the Audit Committee
5 June 2019
5 June 2019
Draft resolution of the Annual General Meeting on the agenda of 21.06.2019
31 May 2019
31 May 2019
Total number of shares and voting rights
31 May 2019
31 May 2019
Appointment Form of Proxy / Representative
31 May 2019
31 May 2019
Invitation of General Assembly 21.6.2019
31 May 2019
31 May 2019
Draft resolution of the Annual General Meeting on the agenda of 21.06.2019
31 May 2019
31 May 2019
Invitation of General Assembly 21.6.2019
24 May 2019
24 May 2019
Analysts’ Annual Briefing 24.05.2019
Prev page
1
...
13
14
15
16
17
...
20
Next page