• 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
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10 October 2016

Announcement Share Capital Decrease

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3 October 2016

Press Release – Announcement Financial Results for the period 01.01.2016 -30.06.2016

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23 June 2016

Announcement Annual General Meeting Resolutions 23.06.2016

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26 May 2016

Announcement Μodification on its Financial Calendar for the year 2016

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5 May 2016

Announcement Establishment of a new subsidiary in Cyprus

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31 March 2016

Press Release – Announcement Financial Results for the period 01.01.2015 -31.12.2015

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17 March 2016

Announcement Financial Calendar 2016

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Press Releases (General) 2016

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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