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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
    • Shareholder & Minority Rights
    • General Meetings
    • Corporate Presentations
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  • Όροι Χρήσης
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Corporate Governance

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  • Corporate Presentations
  • Corporate Governance
    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

    Table of Detailed Results of the Voting Process of the Ordinary General Meeting 17.06.2026

    17 June 2026
    17 June 2026

    Decisions of the Anual General Meeting of 17.06.2026

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    About AS Company

    Corporate Governance
    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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