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Announcement of the formation of a new Board of Directors and the election of a new Audit Committee
AnnouncementSee attached file.
VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS BANK HELD IN JUNE 16th 2020See attached file.
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETINGSee the invitation of the company
INVITATION TO THE A.G.M. OF THE SHAREHOLDERS 07.07.2020INVITATION TO THE SHAREHOLDERS' ORDINARY GENERAL MEETING OF THE SOCIETE ANONYME UNDER THE NAME
“AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME”
GENERAL COMMERCIAL REGISTRY (GCR) No.: 250501000
(hereinafter, the “Company”)
Pursuant to the applicable legislation and the Company's Statute and following a decision...
16 June 2020
Coca-Cola HBC AG (the “Company”)
Notification of transactions by Persons Discharging Managerial Responsibilities (“PDMRs')
The Company has been notified that the following PDMR sold ordinary shares of CHF 6.70 each in the Company on 16 June 2020.