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 (Audit Committee)
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
22 September 2022
Half year 2022 Financial Results
28 June 2022
Start of Dividend Payments for year 2021
23 June 2022
Dividend Beneficiaries 2021
22 June 2022
Dividend Cut-off 2021
27 May 2022
Annual General Assembly of Shareholders 27.05.2022
29 April 2022
Briefing of the analysts regarding the 2021 financial results
14 April 2022
Announcement of Annual Accounts for the period 01.01.2021 – 31.12.2021
23 September 2021
Half year 2021 Financial Results
03 August 2021
Start of Dividend Payments for year 2020
29 July 2021
Dividend Beneficiaries 2020
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Financial Calendar
