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
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
18 December 2019
Resolution of the Extraordinary General Meeting on 18.12.2019
26 November 2019
Invitation of Extraordinary General Assembly 18.12.2019
19 November 2019
Announcement appointed new Internal Auditor
27 September 2019
Press Release – First Half 2019 Financial Results
24 September 2019
Announcement for Internal Auditor Resignation
2 August 2019
Announcement of Tax Certificate for the fiscal year 2018
1 August 2019
Announcement of Share Capital Decrease 2019
1 July 2019
Announcement of Regulated Information L.3556 / 2007
21 June 2019
Resolutions of the Annual General Meeting on 21.06.2019
21 June 2019
Announcement of the election Chairman of the Audit Committee
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Press Releases (General) 2019
