Issuer Data Corner

FRIGOGLASS S.A.I.C.

Traded on ATHEX

Announcements

Title	Date
Resolutions and Voting Results of the Annual General Meeting	06-09-2023 16:39
INVITATION TO AN ANNUAL GENERAL MEETING	02-08-2023 11:22
Appointment of new Head of the Internal Audit Unit	05-07-2023 10:06
Excerpt from the Minutes of the Audit Committee	30-05-2023 18:39
Excerpt from the Minutes of the Board of Directors	30-05-2023 18:38
Announcement 3987/2023 (no English translation available)	30-05-2023 18:37
Frigoglass SAIC announces the constitution of the new Board of Directors, the new Audit Committee and the new Human Resources, Remuneration and Nomination Committee into a body	30-05-2023 18:37
Resolutions and Voting Results of the Extraordinary General Meeting	30-05-2023 17:34
INVITATION TO AN EXTRAORDINARY GENERAL MEETING	08-05-2023 17:52
Excerpt from the Minutes of the Board of Directors	05-05-2023 15:43
Frigoglass announces the resignation of Board member and the reformation of the composition of the Human Resources, Remuneration and Nomination Committee	04-05-2023 09:58
Financial Calendar 2023	28-04-2023 16:00