• 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
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    • Press Releases (General)
  • Financial Calendar
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28 September 2018

Press Release – First Half 2018 Financial Results

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24 July 2018

Announcement of Share Capital Decrease 2018

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17 July 2018

Announcement of the election Chairman of the Audit Committee

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21 June 2018

Announcement of the election and constitution as a body of the Board of Directors and election of the Audit Committee

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21 June 2018

Resolutions of the Annual General Meeting on 21.06.2018

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31 May 2018

Draft resolution of the Annual General Meeting on the agenda of 21.06.2018

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31 May 2018

Invitation of General Assembly 21.6.2018

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23 May 2018

Announcement for Analysts’ Annual Briefing 23.05.2018

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Press Releases (General) 2018

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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