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Serres, 18.12.2019
BoD member resignation
KRI-KRI SA announces that the independent non-executive member of the Board of Directors, Mr Kamarinopoulos Panagiotis, resigned for personal reasons. The Board of Directors, on a forthcoming meeting, will decide for his replacement...
SEE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS
FFG Announcement EGMPlease see attached file.
Announcement
AUTOHELLAS S.A.
Decisions of the Extraordinary General Shareholders? Meeting
(18.12.2019)
Autohellas (henceforth “the Company”), in compliance with provisions of art. 4.1.3.3. of ATHEX regulations, announces that at the Extraordinary General Shareholder?s Meeting, that was held on December 18th, 2019, at...
The Board of Directors of the company GEK TERNA SA, following the election by the Extraordinary General Assembly of the shareholders on December 9, 2019, of Mrs Penelope Lazaridou as new executive member of the Board of Directors and Mr. Athanassios Skordas as new independent non-executive member of the Board...
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank Equities notified it that it carried out the following transactions: