Announcements

Market
Type of Announcement
Month
Year
Title Date
DECISIONS OF THE 41st ORDINARY GENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
VOTING RESULTS ORDINARY SHAREHOLDERS GENERAL MEETING EYDAP S.A 06/09/2023
DIVIDEND DISTRIBUTION OF 2022 EARNINGS
RESOLUTIONS OF THE ORDINARY GENERAL MEETING SEPTEMBER 2023
INVITATION OF SHAREHOLDERS 41ST ORDINARY GENERAL MEETING
ANNOUNCEMENT OF REGULATED INFORMATION PURSUANT TO LAW 3556/2007: Notification of a change in the percentage of shareholders in terms of voting rights
EXECUTIVES PLACEMENT
AMENDED FINANCIAL CALENDAR 2023
BOARD OF DIRECTORS EYDAP SA INAUGURAL MEETING
VOTING RESULTS MINORITY SHAREHOLDERS SPECIAL MEETING EYDAP S.A. 9/6/2023
RESOLUTIONS OF THE SPECIAL MINORITY SHAREHOLDERS’ MEETING
Νominations for the election of two representatives of the Minority Shareholders to the Board of Directors of EYDAP S.A.