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FORTHNET S.A. (FORTH)

Ordinary General Meeting Adjournment

Friday, 26 June 2020

See the announcement

Announcement
sp

PIRAEUS BANK S.A. (TPEIR)

Constitution of the Board of Directors

Friday, 26 June 2020

See attached file.

Constitution of the Board of Directors
sp

PIRAEUS BANK S.A. (TPEIR)

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

Friday, 26 June 2020

See attached file.

RESOLUTIONS OF THE ANNUAL GENERAL MEETING
sp

QUEST HOLDINGS S.A. (QUEST)

Announcement 5245/2020 (no English translation available)

Friday, 26 June 2020

This Announcement is available only in Greek.sp

ATHENS WATER SUPPLY & SEWAGE S.A. (EYDAP)

VOTING RESULTS ORDINARY SHAREHOLDERS MEETING EYDAP S.A.

Friday, 26 June 2020

Relevant file is attached                       

VOTING RESULTS ORDINARY SHAREHOLDERS MEETING EYDAP S.A.
sp

ATHENS WATER SUPPLY & SEWAGE S.A. (EYDAP)

2019 DIVIDEND PAYMENT

Friday, 26 June 2020

Relevant file is attached                      

2019 DIVIDEND PAYMENT
sp

ALPHA ASSET MANAGEMENT S.A. (-)

Announcement 5237/2020 (no English translation available)

Friday, 26 June 2020

This Announcement is available only in Greek.sp

PLAISIO S.A. (PLAIS)

ANNOUNCEMENT FOR DIVIDEND PAYMENT

Friday, 26 June 2020

The Company “PLAISIO COMPUTERS S.A.” announces, based on articles 4.1.3.4 of the ATHEX Rulebook and the decision of its Annual General Shareholders' Meeting, of June 25th 2020, the dividend for the year 2019 approved and comes up to 441.513,30 euro, i.e. comes up to 0,02 euro per share...

PLAISIO S.A. (PLAIS)

ELECTION AND CONSTITUTION IN A BODY OF THE BOARD OF DIRECTORS AND APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE

Friday, 26 June 2020

?. The Company PLAISIO COMPUTERS SA (hereafter “the Company”), informs the investing public, according to paragraphs 4.1.3.1 and 4.1.3.6 of the ATHEX Rulebook, as it is in force today, in combination with article 17 par. 1 of Regulation (EU) 596/2014 of European Parliament and the Board of  16th...

PLAISIO S.A. (PLAIS)

ANNOUNCEMENT FOR THE DECISIONS OF THE GENERAL ASSEMBLY

Friday, 26 June 2020

PLAISIO COMPUTERS S.A. (hereafter “the Company”) announces that on Thursday June 25th  2020 at 17:00, the annual Ordinary General Assembly took place remotely in real-time via teleconference.

The Shareholders, who attended in person or by correspondent, representing 19.184.557 common shares and equal voting rights, or...


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