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Invitation of the Annual Shareholders Meeting. Please see attached.
INVITATION TO THE ANNUAL SHAREHOLDERS MEETINGWednesday, May 27th, 2020
ANNOUNCEMENT
Appointment of Chief Internal Auditor
Eurobank Ergasias Services and Holdings S.A. (“Company” or “Eurobank Holdings”) announces that, the Board of Directors of the Company ratified the appointment of Mr. George Andritsanos as Chief...
TERNA ENERGY S.A. informs the investors that, in compliance with Regulation (EU) No 596/2014 of the European Parliament, the Commission Delegated Regulation (EU) 2016/1052 and according to article 49 of Law 4548/2018, as amended and currently in force, proceeded on May 26, 2020 through the member of the A.S.E. BETA...
Jumbo S.A. announces to its shareholders that, according to article 4.1.3.4. of the Athens Exchange Regulation, the Annual General Meeting of its Shareholders, on May 27th, 2020 decided the distribution to Shareholders of a dividend of EUR 0,062 per share before withholding dividend tax which is part of the profits...
With an increased participation and representation of approximately the 84% of the share capital, the Annual General Meeting of the Jumbo Group's shareholders was held today.
The General Meeting approved the distribution of EUR 0,062 (gross) per share (136.059.759 shares) for the sub-twelve month financial year from July 1st 2019...
At the Annual Ordinary General Meeting of the company's shareholders which was held on Wednesday, May 27th, 2020 at 12.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid-19, participated in conformity with the law either in person or...
Financial Diary 2020
In the context of the company's obligations regarding the regular information of the investing public, UNIBIOS HOLDINGS SA announces the Financial Diary for the year 2019 in accordance with articles 4.1.2 and 4.1.3.15.1 of the rule book of the Athens Stock Exchange:
Announcement date of the Annual...
TERNA ENERGY S.A. informs the investors that, in compliance with Regulation (EU) No 596/2014 of the European Parliament, the Commission Delegated Regulation (EU) 2016/1052 and according to article 49 of Law 4548/2018, as amended and currently in force, proceeded on May 25, 2020 through the member of the A.S.E. BETA...