Issuer Data Corner

FRIGOGLASS S.A.I.C.

Traded on ATHEX

Announcements

Title	Date
ANNOUNCEMENT REGARDING REVERSE SPLIT AND DECREASE OF THE COMPANY’S CAPITAL THROUGH THE REDUCTION OF THE NOMINAL VALUE OF THE COMPANY’S SHARES	12-01-2024 13:52
Announcement of Regulated Information of Law 3556/2007	22-12-2023 17:19
Resolutions and Voting Results of the Extraordinary General Meeting	15-12-2023 15:29
INVITATION TO AN EXTRAORDINARY GENERAL MEETING	23-11-2023 12:49
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