2024 | ATHEX

DOL-2024-131 (15 Jul)

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Dividend distribution announcement

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As attached announcement

DIVIDEND DISTRIBUTION ANNOUNCEMENT

Announcement 5939/2024 (no English translation available)

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This Announcement is available only in Greek.

DIVIDEND DISTRIBUTION FROM PRIOR YEARS' EARNINGS AND EARNINGS OF FISCAL YEAR 2023

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Please refer to the Announcement attached.

ATTICA GROUP_DIVIDEND DISTRIBUTION 15.07.2024

Announcement 5937/2024 (no English translation available)

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This Announcement is available only in Greek.

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF JULY 12, 2024

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Please refer to the Announcement attached.

RESOLUTIONS OF THE AGM OF 12.07.2024

Reconstitution of Audit Committee

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Announcement regarding the reconstitution of Audit Committee

(Extracts of BoD and Audit Committee Resolutions are available only in Greek)

Trade Estates - Announcement regarding the reconstitution of Audit Committee

INVESTMENT UPDATE Q2 2024

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Attached

INVESTMENT UPDATE Q2 2024

Announcement 5932/2024 (no English translation available)

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This Announcement is available only in Greek.

Notice of Results

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see announcement attached

Notice of results

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