• 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
  • Ελληνικά
  • English
18 December 2019

Resolution of the Extraordinary General Meeting on 18.12.2019

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26 November 2019

Invitation of Extraordinary General Assembly 18.12.2019

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19 November 2019

Announcement appointed new Internal Auditor

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27 September 2019

Press Release – First Half 2019 Financial Results

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24 September 2019

Announcement for Internal Auditor Resignation

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2 August 2019

Announcement of Tax Certificate for the fiscal year 2018

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1 August 2019

Announcement of Share Capital Decrease 2019

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1 July 2019

Announcement of Regulated Information L.3556 / 2007

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21 June 2019

Resolutions of the Annual General Meeting on 21.06.2019

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21 June 2019

Announcement of the election Chairman of the Audit Committee

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Press Releases (General) 2019

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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