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PHILIPPOS NAKAS S.A. (NAKAS)

DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 7TH 2021

Tuesday, 07 December 2021

DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 7TH 2021.

At the Ordinary General Meeting of Shareholders on December 7, 2021, the total number of shares deposited was 5.056.680, i.e. 79.75% of the total share capital.

The attendees then approved the following:

...

LAMDA DEVELOPMENT S.A. (LAMDA)

9M 2021 Financial Results

Tuesday, 07 December 2021

9M 2021 Financial Results

9M 2021 Financial Results
sp

PRODEA R.E.I.C. S.A. (PRODEA)

Updated Corporate Events Calendar 2021

Tuesday, 07 December 2021

See the announcement.

Updated Corporate Events Calendar 2021 - December
sp

ALUMIL S.A. (ALMY)

Announcement 9714/2021 (no English translation available)

Tuesday, 07 December 2021

This Announcement is available only in Greek.sp

PRODEA R.E.I.C. S.A. (PRODEA)

Prodea Investments - Announcement: Distribution of interim dividend for 2021

Tuesday, 07 December 2021

See the announcement.

Prodea - Announcement Distribution of interim dividend for 2021
sp

PHILIPPOS NAKAS S.A. (NAKAS)

ELECTION OF A NEW BOARD OF DIRECTORS

Tuesday, 07 December 2021

At the Annual Ordinary General Meeting of Shareholders of December 7, 2021, a new Board of Directors of the company was elected, which was formed as follows:

1. Konstantinos Nakas of Philippos, Executive Member, President & CEO

2. Stelios Vasilakis of Dimitrios, Non-Executive Member, Vice President

3. George Nakas of...

MYTILINEOS S.A. (MYTIL)

Announcement pursuant to Law 3556/2007

Tuesday, 07 December 2021

Announcement pursuant to Law 3556/2007

 

MYTILINEOS S.A. (the “Company”) pursuant to the provisions of Law 3556/2007 and Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse, announces that Mr. Elenos Karaindros, General Manager Strategy and M&A of the...

HELLENIC EXCHANGES S.A. (EXAE)

Purchases of own shares

Tuesday, 07 December 2021

Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces that, in accordance with the decision of the Annual General Shareholders' Meeting on 31.05.2021, it made the following purchases of own shares, in compliance with the applicable buyback rules and regulations:

CORAL A.E. (-)

Announcement 9702/2021 (no English translation available)

Tuesday, 07 December 2021

This Announcement is available only in Greek.sp

ADMIE (IPTO) HOLDING S.A. (ADMIE)

Press Release for Financial Results 9? 2021

Tuesday, 07 December 2021

Press Release for Financial Results 9? 2021

Press Release for Financial Results 9Μ 2021
sp

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