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LAMDA DEVELOPMENT S.A. (hereinafter the Company) notifies, that the new Company's Board of Directors, for five years' service, following its election and the designation of its independent members by the Extraordinary General Meeting of the Shareholders dated 24th June 2020, established itself the same date, as follows:
SEE THE ATTACHED ANNOUNCEMENT
RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERSKifissia, 24 June 2020
Announcement of revocation of the invitation to the Shareholders' Ordinary General ?eeting of 7 July 2020
Autohellas informs that the Board of Director, by its decision of 24 June 2020, has decided to revoke the published invitation and cancel the Shareholders' Ordinary...
please see the PDF
Five month 2020 Preliminary ResultsFinancial Calendar of the year
Athens, June 24th2020
REVISED FINANCIAL CALENDAR 2020
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME announces the Revised Financial Calendar for 2020, in accordance with article 4.1.2 and 4.1.3.15.1 of the Athens Exchange Rulebook.