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
19 June 2020
Announcement for the Ordinary General Meeting
1 June 2020
Announcement of Share buyback
22 May 2020
Announcement of new Internal Auditor & Head of Corporate Announcements and Shareholders Services
22 May 2020
Announcement for Analysts’ Annual Briefing 22.05.2020
9 April 2020
Press Release – Announcement Financial Results for the period 01.01.2019- 31.12.2019
17 March 2020
Announcement of Share buyback
13 March 2020
Announcement Financial Calendar 2020
13 March 2020
Announcement of Share buyback
10 March 2020
Announcement of Share buyback
9 March 2020
Announcement of Own Shares Purchase Programme Initiation
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Press Releases (General) 2020
