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See the announcement
AnnouncementSee attached file.
Constitution of the Board of DirectorsSee attached file.
RESOLUTIONS OF THE ANNUAL GENERAL MEETINGRelevant file is attached
VOTING RESULTS ORDINARY SHAREHOLDERS MEETING EYDAP S.A.Relevant file is attached
2019 DIVIDEND PAYMENTThe 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...
?. 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 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...