Shareholders & Investors Update Αρχεία - Page 2 of 26 - AS Company | IR - Ενημέρωση Επενδυτών

Shareholders & Investors Update

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19 November 2025

19 November 2025

Tax Certificate for the fiscal year 2024

5 November 2025

5 November 2025

Presentation AS Company SA in ΑΤΗΕΧ Small Cap Conference 2025

20 October 2025

20 October 2025

Announcement of Own Shares Purchase Program Initiation

25 September 2025

25 September 2025

Press Release – First Half 2024 Financial Results

19 September 2025

19 September 2025

Telephone Conference Invitation – First Half 2025 Financial Results

9 September 2025

9 September 2025

Announcement of Sale of Land in Elounda, Crete

4 September 2025

4 September 2025

Announcement of Market making suspension

4 July 2025

4 July 2025

Announcement for Devident Distribution of Fiscal Year 2024

24 June 2025

24 June 2025

Announcement of Completion of the share buyback program

19 June 2025

19 June 2025

Appointment and Constitution of the Remunerations and Nominations Committee

19 June 2025

19 June 2025

Board of Directors Remuneration Report_2024

19 June 2025

19 June 2025

Announcement of Reconstitution of the Audit Committee

19 June 2025

19 June 2025

Announcement of Reconstitution of the BoD

19 June 2025

19 June 2025

Table of Detailed Results of the Voting Process of the Ordinary General Meeting 19.06.2025

19 June 2025

19 June 2025

Decisions of the Anual General Meeting of 19.06.2025