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
31 May 2018
Draft resolution of the Annual General Meeting on the agenda of 21.06.2018
31 May 2018
Draft resolution of the Annual General Meeting on the agenda of 21.06.2018
31 May 2018
Invitation of General Assembly 21.6.2018
31 May 2018
Invitation of General Assembly 21.6.2018
23 May 2018
Announcement for Analysts’ Annual Briefing 23.05.2018
23 May 2018
Analysts’ Annual Briefing 23.05.2018
27 April 2018
Annual Financial Report for the period 01.01.2017-31.12.2017
27 April 2018
Press Release – Announcement Financial Results for the period 01.01.2017- 31.12.2017
26 April 2018
Announcement Revised Financial Calendar 2018
Prev page
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
Next page
