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
Cookies Policy
Company Website
Contact
✕
Figures and Information
Home
Figures and Information
17 October 2016
17 October 2016
Stock Profile
17 October 2016
17 October 2016
Financial Calendar
17 October 2016
17 October 2016
Shareholder Structure Greek- English
17 October 2016
17 October 2016
NOTES2015T4
17 October 2016
17 October 2016
financial-statements-for-the-period-010115-311215
17 October 2016
17 October 2016
financial-statements-for-the-period-010115-311215
17 October 2016
17 October 2016
Figures-and-information-for-the-period-of-010115-to-300915
17 October 2016
17 October 2016
Figures-and-information-for-the-period-of-010115-to-300915
17 October 2016
17 October 2016
FIGURES_AND_INFORMATION_FOR_THE_PERIOD_010115_300615
17 October 2016
17 October 2016
FIGURES_AND_INFORMATION_FOR_THE_PERIOD_010115_300615
Load more
No translations available for this page