• 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
  • Ελληνικά
  • English
26 November 2021

Table of Detailed Results of the Voting Process of the Extraordinary General Meeting οn 26th November 2021

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26 November 2021

Resolutions of the Extraordinary General Meeting on 26.11.2021

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4 November 2021

Information on the Processing of Personal Data

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4 November 2021

Total number of shares and voting rights

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4 November 2021

Appointment Form of Proxy / Representative

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4 November 2021

Vote by Mail Form

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4 November 2021

Invitation of Extraordinary General Meeting 26.11.2021

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4 November 2021

Draft resolution of the Extraordinary General Meeting on the agenda of 26.11.2021

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30 June 2021

Resolutions for the Ordinary General Meeting on 25.6.2021 – Correction

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29 June 2021

Announcement of Constitution of the Board of Directors and the Audit Committee

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General Meetings 2021

About AS Company


AS is a Greek company founded in 1990 in Thessaloniki. Its main operations include toy production and trading.

Recent Announcements

  • Disclosure of Management Transaction according the art. 19 of Regulation (EU) No 596/2014
  • Announcement of Regulated Information L.3556 / 2007

Contact Us

Shareholders Department

Telephone: +30 2310 57 2000
Tsalouhidou Charikleia
e-mail: investors@ascompany.gr

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