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
26 May 2021
AS KIDS TOYS S.R.L Independent Auditors’ Report from 01/01/2020 Until 31/12/2020
16 April 2021
AS KIDS TOYS S.R.L financial statements from 01/01/2020 Until 31/12/2020
16 April 2021
AS Company Cyprus Ltd financial statements from 01/01/2020 Until 31/12/2020
24 September 2020
AS Company Cyprus Ltd financial statements from 01/01/2020 Until 30/06/2020
24 September 2020
AS KIDS TOYS S.R.L financial statements from 01/01/2020 Until 30/06/2020
26 May 0201
AS KIDS TOYS S.R.L Independent Auditors’ Report from 01/01/2020 Until 31/12/2020_en
Subsidiaries Financial Results For 2020
