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
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Corporate Governance
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Corporate Presentations
Corporate Governance
21 June 2019
21 June 2019
Resolutions of the Annual General Meeting on 21.06.2019
21 June 2019
21 June 2019
Announcement of the election Chairman of the Audit Committee
5 June 2019
5 June 2019
Draft resolution of the Annual General Meeting on the agenda of 21.06.2019
31 May 2019
31 May 2019
Total number of shares and voting rights
31 May 2019
31 May 2019
Appointment Form of Proxy / Representative
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