Announcements

Market
Type of Announcement
Month
Year
Title Date
REPLCACEMENT OF INTERNAL AUDITOR
REPLCACEMENT OF INTERNAL AUDITOR
APPOINTMENT OF NEW HEAD OF THE BONDHOLDDERS AND CORPORATE ANNOUNCEMENTS DEPARTMENT
Announcement 7934/2025 (no English translation available)
Constitution of the Board of Directors into body, election of the Audit Committee and the Nominations and Remuneration Committee (Correct Repetition)
Announcement 7518/2025 (no English translation available)
Constitution of the Board of Directors into body, election of the Audit Committee and the Nominations and Remuneration Committee
Resolutions of the Extraordinary General Assembly held on October 21, 2025
12th Interest Payment Period of Common Bond Loan
Decisions of the Shareholders' Extraordinary General Assembly held on September 24, 2025
Release date of 1H2025 financial results
Decisions of the Shareholders' Annual General Assembly held on June 13, 2025