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
In General
Regulation of Operations
Nomination and Remuneration Committee
Internal Audit
Generally
Activities of the Internal Audit Department
Codes-Policies
Aricles of Incorporation-Shareholder’s Rights
Certified Auditors – Accountants
External Independent auditors
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
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact Shareholders
23 September 2021
Half year 2021 Financial Results
03 August 2021
Start of Dividend Payments for year 2020
29 July 2021
Dividend Beneficiaries 2020
28 July 2021
Dividend Cut-off 2020
25 June 2021
Annual General Assembly of Shareholders 25.06.2021
21 May 2021
Briefing of the analysts regarding the 2020 financial results
16 April 2021
Announcement of Annual Accounts for the period 01.01.2020 – 31.12.2020
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
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Financial Calendar
