Corporate Governance
Statement
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Code of Corporate Governance
Organizational Chart
Board of Directors
Composition and term of the BoD
Powers of the BoD
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Present Composition
Questions by the Shareholders
Boards of Directors Committees
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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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Press Releases (General)
Financial Calendar
Contact Shareholders
Όροι Χρήσης
Πολιτική Απορρήτου
Πολιτική Διαχείρισης Αναφορών (Whistleblowing)
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Corporate Governance
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Corporate Presentations
Corporate Governance
4 April 2019
4 April 2019
Pre-emption right of share capital return 2019
06/09/2019
4 April 2019
4 April 2019
Annual General Assembly of Shareholders 21.06.2019
21/06/2019
4 April 2019
4 April 2019
Briefing of the analysts regarding the 2018 financial results
24/05/2019
4 April 2019
4 April 2019
Announcement of Annual Accounts for the period 01.01.2018 – 31.12.2018
1 April 2019
1 April 2019
Announcement Market Maker Agreement
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