Corporate Governance
Statement
Principles
Code
Variations
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
Audit Committee
In General
Regulation of Operations
Internal Audit
Generally
Activities of the Internal Audit Department
Other Committees of BoD
Certified Auditors – Accountants
External Independent auditors
Shareholders’ Rights
Shareholders’ Rights
General Assembly
General Assembly
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
Shareholders & Minority Rights
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact
27 April 2018
Press Release – Announcement Financial Results for the period 01.01.2017- 31.12.2017
26 April 2018
Announcement Revised Financial Calendar 2018
30 March 2018
Announcement of Completion of the Establishment of New Subsidiary
29 March 2018
Announcement Financial Calendar 2018
22 February 2018
Announcement of Establishment of Subsidiary in Romania
3 January 2018
Announcement Address modification of Company’s registered office
Press Releases (General) 2018
