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
✕
Press Releases (General)
Home
Shareholders & Investors Update
Press Releases (General)
Filters
Filters
Κατηγορία
- Select Κατηγορία -
Χωρίς κατηγορία
Company News
Financial Information
Shareholders & Investors Update
Press Releases (General)
General Meetings
Corporate Presentations
Financial Results of Parent Company
Announcements
Έτος
- Select Έτος -
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2012
2011
2010
Αναζήτηση
×
Show
(
288
)
Cancel
16 July 2026
16 July 2026
Announcement of Own Share Purchase
6 July 2026
6 July 2026
Announcement for Devident Distribution of Fiscal Year 2025
29 June 2026
29 June 2026
Decisions of the Anual General Meeting of 17.06.2026 (Correct repetition)
17 June 2026
17 June 2026
Decisions of the Anual General Meeting of 17.06.2026
25 May 2026
25 May 2026
Draft decisions of the Ordinary General Meeting 17.06.2026
25 May 2026
25 May 2026
Invitation of Shareholders to the General Meeting of 17.06.2026
21 May 2026
21 May 2026
Announcement of Key Financial Figures 1st Quarter 2026
18 May 2026
18 May 2026
Announcement of Own Share Purchase
7 April 2026
7 April 2026
Press Release – Announcement Financial Results for 2025
2 April 2026
2 April 2026
Telephone Conference Invitation – 2025 Financial Results
6 March 2026
6 March 2026
Announcement of Own Share Purchase
5 March 2026
5 March 2026
Announcement of Own Share Purchase
4 March 2026
4 March 2026
Announcement of Own Share Purchase
3 March 2026
3 March 2026
Announcement of Own Share Purchase
27 February 2026
27 February 2026
Announcement of Own Share Purchase
1
2
3
...
20
Next page