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MYTILINEOS S.A. (MYTIL)
Announcement pursuant to Law 3556/2007
Wednesday, 08 July 2020
MYTILINEOS S.A.
Announcement pursuant to Law 3556/2007
MYTILINEOS S.A. (the “Company”) pursuant to the provisions of Law 3556/2007 and Regulation (EU) No 596/2014 of the European Parliament and of the Council on market...
GEK TERNA S.A. (GEKTERNA)
DECISIONS OF THE SHAREHOLDERS? ORDINARY GENERAL ASSEMBLY HELD ON JULY 8, 2020
Wednesday, 08 July 2020Today, the 8th day of July 2020, the Shareholders of the company GEK TERNA S.A. held the Ordinary General Assembly, in which 142 Shareholders holding 64,537,569 shares and voting rights, thus a percentage of 62.40 % of the share capital, participated and the following decisions were made:
Item 1: Approved...
HOUSEMARKET S.A. (-)
ANNOUNCEMENT OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING
Wednesday, 08 July 2020Announcement on the Resolution of the Annual General Meeting of the Shareholders of June 11, 2020
Housemarket - Resolution of the AGM 2020sp
ALPHA TRUST ANDROMEDA S.A. (ANDRO)
ANNOUNCEMENT - END OF PURCHASE OF TREASURY SHARES
Wednesday, 08 July 2020See attached
END OF PURCHASE OF TREASURY SHARESsp
T.P.A. S.A. (OLTH)
ThPA SA_Decisions of the Annual General Shareholders Meeting 2019 (Correct Repetition)
Wednesday, 08 July 2020Please see attached file.
ThPA SA_Decisions of the Annual General Shareholders Meeting 2019 - Correct Repetitionsp
T.P.A. S.A. (OLTH)
ThPA SA_Announcement of BoD Composition & Audit Commitee 2019 (Correct Repetition)
Wednesday, 08 July 2020Please see attached file.
spKIRIACOULIS SHIPPING S.A. (KYRI)
INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." (REG. NO. 14274/06/?/86/09 AND GEMI NO. 123800107000)
Wednesday, 08 July 2020Following the decision of the Board of Directors of 06.07.2020 and in accordance with the law and the company's Articles of Association, the shareholders of the societe anonyme by the corporate name “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Ordinary General Assembly on Wednesday, July 29th, 2020, at...
MOTOR OIL S.A. (MOH)
Special permission of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. to its subsidiary IREON INVESTMENTS LTD to proceed with transactions with related parties pursuant to articles 99-101 of the Law 4548/2018.
Wednesday, 08 July 2020MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (The Company) hereby announces that its Board of Directors in its meeting dated 6 July 2020, decided to grant a special permission allowing its subsidiary IREON INVESTMENTS LTD (the Seller) to proceed with the sale of the shares the latter holds in the companies...
BRIQ PROPERTIES REIC (BRIQ)
Purchase of own shares (7/7/2020)
Wednesday, 08 July 2020BriQ Properties R.E.I.C. informs the investors that, according to article 49 of the Law 4548/2018 and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 30/03/2020...
DAIOS PLASTICS S.A. (DAIOS)
Announcement 5759/2020 (no English translation available)
Wednesday, 08 July 2020This Announcement is available only in Greek.sp