Corporate Governance
Statement
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Questions by the Shareholders
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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
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Όροι Χρήσης
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Corporate Governance
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Corporate Presentations
Corporate Governance
31 May 2018
31 May 2018
Draft resolution of the Annual General Meeting on the agenda of 21.06.2018
31 May 2018
31 May 2018
Draft resolution of the Annual General Meeting on the agenda of 21.06.2018
31 May 2018
31 May 2018
Invitation of General Assembly 21.6.2018
31 May 2018
31 May 2018
Invitation of General Assembly 21.6.2018
23 May 2018
23 May 2018
Briefing of the analysts regarding the 2017 financial results
23/05/2018
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