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Today, the 26th day of June 2019, the Shareholders of the company GEK TERNA S.A. held the Ordinary General Assembly, in which 155 Shareholders holding 75,292,584 shares and voting rights, thus a percentage of 72.80 % of the share capital, participated and the following decisions were made:
Item 1: Approved...
It is hereby announced that at the Ordinary General Meeting of the Company's shareholders held on June 26, 2019, at the Company's headquarters (Lykovrisis 7, Metamorfosi, Attica, 144 52), at 12:00 pm, shareholders were present or represented, holders of 21.078.289 shares in a total of 28.580.100 shares, which corresponds to...
Consolidated Report on payments to governments
(according to article 6, L.3556/2007, as in force)
The ELLAKTOR Group announces, according to the provisions of article 6 of Law 3556/2007, as in force, that due to subsidiaries mining activities for quarry products, has paid to the Greek Government...
Additional clarifications on the item 9 of the Agenda of the OGM
Announcement
Public Power Corporation S.A. announces that, additional clarifications on the 9th item of the Agenda of the Ordinary General Meeting of the Shareholders of the Company scheduled to be held on June 27, 2019, are available...
The company IKTINOS HELLAS SA announces that by the resolution of the Annual General Meeting of its shareholders from 26-6-2019, the distribution of a dividend amounting to 0,14935718 Euro per share was approved. From this amount the relevant tax of 10% is deducted, according to the provisions of article 64 ...
Distribution of part of the reserve LAW 3943/2011 article 14, LAW 4172/2013 article 48, in conjunction with POL 1007/2014 and POL 1039/2013 according to the decision of the General Meeting.
Space Hellas S.A. hereby announces that the Annual Ordinary General Meeting of the Company's shareholders...