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PHILIPPOS NAKAS S.A. (NAKAS)

AUDIT COMMITTEE

Wednesday, 08 December 2021

Following the redefinition of the Audit Committee approved at the Ordinary General Meeting of Shareholders of December 7, 2021, in accordance with Article 74 of Law 4706/2020 amending Law 4449/2017, the Board of Directors decided and unanimously elected the new Audit Committee, which consists of the following members:

Stelios D....

PHILIPPOS NAKAS S.A. (NAKAS)

ELECTION OF REMUNERATION & NOMINATIONS COMMITTEE

Wednesday, 08 December 2021

The Board of Directors of the company at the meeting of December 7, 2021 unanimously elected the Remuneration and Nominations Committee which consists of the following members:

 

Stelios Vasilakis of Dimitriou, Non-executive member of the Board

Angeliki Kamberi of Christoforos, Independent non-executive member of the Board

Dimitris Tsapogas, son...

LAMDA DEVELOPMENT S.A. (LAMDA)

9M 2021 Financial Results (Correct Repetition)

Wednesday, 08 December 2021

9M 2021 Financial Results

9M 2021 Financial Results
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AS COMPANY S.A. (ASCO)

SHARE BUYBACK ANNOUNCEMENT

Wednesday, 08 December 2021

Please see the attached announcement for the Share Buyback.

SHARE BUYBACK ANNOUNCEMENT
sp

ATTICA BANK S.A. (TATT)

INFORMATION ON BUSINESS DEVELOPMENTS AND CHANGES IN THE PROCEDURE OF CAPITAL INCREASE - EXTENSION OF PERIOD OF EXERCISE OF PREFERRED RIGHTS & RIGHT OF WITHDRAWAL

Wednesday, 08 December 2021

SEE THE ATTACHED ANNOUNCEMENT

INFORMATION ON BUSINESS DEVELOPMENTS AND CHANGES IN THE PROCEDURE OF CAPITAL INCREASE - EXTENSION OF PERIOD OF EXERCISE OF PREFERRED RIGHTS & RIGHT OF WITHDRAWAL
sp

INTRAKAT S.A. (INKAT)

Announcement 9728/2021 (no English translation available)

Wednesday, 08 December 2021

This Announcement is available only in Greek.sp

MYTILINEOS S.A. (MYTIL)

Acquisition of own shares

Wednesday, 08 December 2021

Please see below:

Acquisition of own shares
sp

ALPHA TRUST MUTUAL FUND MANAGEMENT S.A. (ATRUST)

Announcement 9726/2021 (no English translation available)

Wednesday, 08 December 2021

This Announcement is available only in Greek.sp

MOTOR OIL S.A. (MOH)

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

Wednesday, 08 December 2021

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 7 December 2021 it effected purchases of 4,464 Company shares of total value EUR 61,429.98 (average price per share: EUR 13.761).

 

The aggregate number of treasury stock in possession of the Company equals 510,319 corresponding to 0.46% of its...

INTRACOM S.A. (INTRK)

Announcement 9708/2021 (no English translation available)

Tuesday, 07 December 2021

This Announcement is available only in Greek.sp

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