Announcements

Market
Type of Announcement
Month
Year
Title Date
2019 FINANCIAL CALENDAR
Approval of an amendment of the Internal Rules of Operation - Corporate Governance
CONCLUSION OF ORDINARY TAX AUDIT FOR FISCAL YEAR 2017
H1 2018 Financial Results
EXTENSION OF TENURE FOR 9 MEMBERS OF THE BOD
VOTING RESULTS ORDINARY SHAREHOLDERS MEETING EYDAP S.A 18/6/2018
2017 DIVIDEND PAYMENT
RESOLUTIONS OF THE ORDINARY SHAREHOLDERS' GENERAL MEETING
BOARD OF DIRECTORS INAUGURAL MEETING
VOTING RESULTS MINORITY SHAREHOLDERS SPECIAL MEETING EYDAP S.A.
RESOLUTIONS OF EYDAP SPECIAL SHAREHOLDERS MEETING
Amendment of the Articles of Association of EYDAP SA