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
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Stock Exchange Legislation for the notification of significant holdings and voting rights
Law 3556/2007 (as amended by L. 4374/2016) (in Greek)
10.2.5.1. ΝΟΜΟΣ 3556 του 2007 όπως τροποποιήθηκε και ισχύει μέχρι το Ν. 4374
Decision 1/434/2007 of the BoD of HCMC – click
here
(in Greek)
Circular 33/3.7.2207 of HCMC –click
here
(in Greek)
Law 4374 /2016 -click
here
(in Greek)
Form for the Notification of significant changes in holdings and voting rights – click
here