Corporate Governance
Statement
Principles
Code
Variations
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
Audit Committee
In General
Regulation of Operations
Internal Audit
Generally
Activities of the Internal Audit Department
Other Committees of BoD
Certified Auditors – Accountants
External Independent auditors
Shareholders’ Rights
Shareholders’ Rights
General Assembly
General Assembly
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
Shareholders & Minority Rights
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact
24 September 2020
Half year 2020 Financial Results
11 September 2020
Commencement date of share capital refund 2020
07 September 2020
Beneficiaries entitled for share capital return (record date) 2020
04 September 2020
Pre-emption right of share capital return 2020
26 June 2020
Annual General Assembly of Shareholders 14.07.2020
22 May 2020
Briefing of the analysts regarding the 2019 financial results
09 April 2020
Announcement of Annual Accounts for the period 01.01.2019 – 31.12.2019
27 September 2019
Half year 2019 Financial Results
13 September 2019
Commencement date of share capital refund 2019
09 September 2019
Beneficiaries entitled for share capital return (record date) 2019
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Financial Calendar
