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
10 October 2016
Announcement Share Capital Decrease
3 October 2016
Press Release – Announcement Financial Results for the period 01.01.2016 -30.06.2016
23 June 2016
Announcement Annual General Meeting Resolutions 23.06.2016
26 May 2016
Announcement Μodification on its Financial Calendar for the year 2016
5 May 2016
Announcement Establishment of a new subsidiary in Cyprus
31 March 2016
Press Release – Announcement Financial Results for the period 01.01.2015 -31.12.2015
17 March 2016
Announcement Financial Calendar 2016
Press Releases (General) 2016
