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
Nomination and Remuneration Committee
Internal Audit
Codes-Policies
AS Company S.A. – Rules of Operation
Suitability Policy of the Members of the BoD
Company’s Remuneration Policy, in accordance with Law 4548/2018”
1st Company’s Remuneration Policy revision, in accordance with Law 4548/2018
Share Capital & Shareholders’ Rights
Certified Auditors – Accountants
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
Shareholder & Minority Rights
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact Shareholders
Όροι Χρήσης
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