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  • 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
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Board of Directors

  • Home
  • Corporate Governance
  • Board of Directors

    • Composition and term of the BoD

    • Powers of the BoD

    • Convocation of the BoD

    • Present Composition

    • Questions by the Shareholders

      About AS Company

      Board of Directors
      AS is a Greek company founded in 1990 in Thessaloniki. Its main operations include toy production and trading.
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      Information

      • Όροι Χρήσης
      • Πολιτική Απορρήτου
      • Πολιτική Διαχείρισης Αναφορών (Whistleblowing)
      • Πολιτική Cookies
      • Εταιρική Ιστοσελίδα
      • Επικοινωνία
      • Terms of use
      • Privacy Policy
      • Whistleblowing
      • Cookies Policy
      • Company Website
      • Contact

      Contact Us

      Shareholders Department

      Telephone: +30 2310 57 2000
      Tsalouhidou Charikleia
      e-mail: investors@ascompany.gr

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