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 -
Shareholders & Investors Update
Press Releases (General)
General Meetings
Corporate Presentations
Έτος
- Select Έτος -
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2012
2011
2010
Αναζήτηση
×
Show
(
243
)
Cancel
15 April 2025
15 April 2025
Press Release – Announcement Financial Results for 2024
10 April 2025
10 April 2025
Telephone Conference Invitation – 2024 Financial Results
28 February 2025
28 February 2025
Announcement of share Buy-back
26 February 2025
26 February 2025
Announcement of share Buy-back
25 February 2025
25 February 2025
Announcement of share Buy-back
24 February 2025
24 February 2025
Announcement of share Buy-back
7 February 2025
7 February 2025
Announcement Financial Calendar 2025
4 February 2025
4 February 2025
Announcement Market Maker Appointment
14 January 2025
14 January 2025
Announcement of Regulated Information L.3556/2007_A.E
14 January 2025
14 January 2025
Announcement of Regulated Information L.3556/2007_A.A
13 January 2025
13 January 2025
Announcement of Regulated Information L.3556/2007_A.A
13 January 2025
13 January 2025
Announcement of Regulated Information L.3556/2007_A.E
13 January 2025
13 January 2025
Announcement of Regulated Information L.3556/2007_C.A.
7 January 2025
7 January 2025
Announcement of Regulated Information L.3556/2007
17 December 2024
17 December 2024
Notification of Payment of Extraordinary Cash Distribution
1
2
3
...
17
Next page
