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Main navigation

  • 01 Raise Capital
    Raise Capital
    • Listing
      Raise Capital | Listing
      Listing
      • How To List
      • New Listings
    • Why List on ATHEX
    • Listing Options
      Raise Capital | Listing Options
      Listing Options
      • Equities
      • Bonds
      • ETFs
    • Our Markets
      Raise Capital | Our Markets
      Our Markets
      • Regulated Market
      • Alternative Market
        Raise Capital | Our Markets | Alternative Market
        Alternative Market
        • List of Alternative Market Advisors
    • Post-Listing Obligations
  • 02
    Trade
    Trade
    • Join ATHEX
    • Trading Model
      Trade | Trading Model
      Trading Model
      • Trading Calendar
      • MiFID II Files & Trading Parameters
    • Trading System
    • Trading Members
      Trade | Trading Members
      Trading Members
      • Members List
      • Market Makers
    • Trading Products & Services
      Trade | Trading Products & Services
      Trading Products & Services
      • Trading Issuers
    • Forced Sales
  • 03
    Ιnvest
    Ιnvest
    • Ιnvest in Athens Stock Exchange
    • EBRD Research Coverage
  • 04 Market Data
    Market Data
    • Issuers
    • Products
      Market Data | Products
      Products
      • Indices
        Market Data | Products | Indices
        Indices
        • Indices Information
      • Stocks
      • Derivatives
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        • Derivatives Settlement Prices
      • Lending Products
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    • Services
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      • Block Trades
      • Real-Time Data Feed
        Market Data | Services | Real-Time Data Feed
        Real-Time Data Feed
        • Data Vendors
          Market Data | Services | Real-Time Data Feed | Data Vendors
          Data Vendors
          • Data Feed
          • Contractual Documents
          • Non Display
          • Price List
          • New Technical Environment
          • Client Categories
      • Transparency Documents
        Market Data | Services | Transparency Documents
        Transparency Documents
        • Market Quality Statistics
          Market Data | Services | Transparency Documents | Market Quality Statistics
          Market Quality Statistics
          • Transactions in ATHEX and ATHEXCSD
          • Client Accounts in ATHEXCSD
      • Statistics
        Market Data | Services | Statistics
        Statistics
        • Reports
        • Members' Reports
        • Activity
          Market Data | Services | Statistics | Activity
          Activity
          • Markets Activity
          • EOD Closing Prices
      • Lending Positions Limits
  • 05
    Solutions & Services
    Solutions & Services
    • Technology Solutions & Services
      Solutions & Services | Technology Solutions & Services
      Technology Solutions & Services
      • Real Time Data Feed
      • Electronic Book Building
      • ARM/APA
      • Co-location and Data Center
      • InBroker® Services
      • InBroker® B2B Services
      • InBroker® Media Services
      • InBroker® IR
      • IR Broadcasting
      • AXIA e-Shareholders Meeting (AXIA E-SM)
      • AXIA Shareholders Identification
      • Issuers Service Desk
      • SRD II Services for Issuers
      • SCILA
      • ESG Data Portal For Companies
      • ESG Data Portal For Stakeholders
      • Statistical Products
      • HERMES
      • AXIAlei
      • ISIN
      • EMIR TR
      • SFTR
      • AXIAline
      • AXIAweb
      • AXIAsms- email
      • Search of Investor Share and Securities Account in the DSS
      • Design of Customized Indices
    • ATHEXCSD Services
    • International Partnerships & New Markets
    • Corporate Events
    • ATHEX Academy
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  • 06
    Post-Trade
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          • Listed Issuers
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            Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
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            • Table of Non-Listed Companies & Corporate Events
          • Exchange-Traded Fund Managers
        • Securities Accounts
        • Settlement Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
          Settlement Services
          • Cash Settlement
          • Cross-border Settlement
          • Multilateral and Bilateral Settlement
          • OTC Settlement
        • Registry Services
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          • Issuers
          • Participants
          • Investors
          • FAQs per Category
        • Corporate Actions
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        • Monitoring
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    • ATHEXCLEAR
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        • Cash Market
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        • Schedules
      • Clearing Members
      • Risk Management
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  • 07
    About Us
    About Us
    • ATHEXGROUP
      About Us | ATHEXGROUP
      ATHEXGROUP
      • Our History
      • Corporate Social Responsibility
      • Corporate Governance
      • ISO Certifications
    • ATHEX
      About Us | ATHEX
      ATHEX
      • Financial Statements
      • Committees
      • ATHEX Remuneration Policy
    • ATHEXCLEAR
      About Us | ATHEXCLEAR
      ATHEXCLEAR
      • Financial Statements
    • ATHEXCSD
      About Us | ATHEXCSD
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          • Physical Presence / CCTV
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        • Transparency Report on the Provision of Hosting Services [Greek Version]
      • Group
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        Group
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  • 08 ESG & Sustainability
    ESG & Sustainability
    • ATHEX ESG Reporting Guide
    • ATHEX ESG Data Portal
    • ATHEX Bonds GREENet
    • ATHEX ESG Index
  • 09 Investor Relations
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    • Financial Statements
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    4. RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF 10.12.2014
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RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF 10.12.2014

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