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
22 December 2020
Resolutions of the Extraordinary General Meeting on 22.12.2020
14 December 2020
Announcement for The Third Quarter & YTD 30.09.2020 Financial Data
26 November 2020
Announcement for the Extraordinary General Meeting
19 November 2020
Announcement of Tax Certificate for the fiscal year 2019
28 September 2020
Announcement of Share buyback
24 September 2020
Press Release – First Half 2020 Financial Results
31 July 2020
Announcement of Share Capital Decrease/Increase 2020
23 July 2020
Announcement of Share buyback
14 July 2020
Resolutions of the Annual General Meeting on 14.07.2020
22 June 2020
Modification of Financial Calendar 2020
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Press Releases (General) 2020
