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
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
06 September 2019
Pre-emption right of share capital return 2019
21 June 2019
Annual General Assembly of Shareholders 21.06.2019
24 May 2019
Briefing of the analysts regarding the 2018 financial results
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Financial Calendar
