Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement 8448/2017 (no English translation available)
Announcement
Re-constitution of the Board of Directors into a body and Assignment of Powers and Authorizations
Announcement of the replacement of a Member of the Board
Announcement 6996/2017 (no English translation available)
Announcement 6983/2017 (no English translation available)
Announcement
ANNOUNCEMENT LAW 3556/2007
Announcement 6763/2017 (no English translation available)
Distribution of dividend according to the decision of the General Meeting of the Company for the distribution of part of the reserve LAW 3943/2011 article 14, LAW 4172/2013 article 48, in conjunction with POL 1007/2014 and POL 1039/2013.
Announcement 6451/2017 (no English translation available)
DECISIONS OF THE GENERAL MEETING