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“ELTECH ANEMOS S.A.”
Number of Commercial Registry: 2567001000 (hereinafter, “Company”)
DECISIONS OF THE ANNUAL GENERAL MEETING OF 21st MAY 2019
The Annual General Meeting of ELTECH ANEMOS S.A. Shareholders, held on 21st May 2019, was attended by 25 shareholders (in person or by representative), representing 70,011,142 ordinary,...
See the attached file.
OTE SA - INVITATION TO THE SHAREHOLDERS FOR ΤΗΕ 67th ORDINARY GENERAL MEETINGEuropean Reliance General Insurance Company S.A. (the Company) announces that the Annual Ordinary General Meeting of Shareholders of 21 May 2019 elected a new 9-member Board of Directors and appointed its independent members within the meaning of Law 3016/2002.
The new Board of...
EUROPEAN RELIANCE GENERAL INSURANCE COMPANY S.A. (The Company) announces, in accordance with paragraph 4.1.3.4. of the Athens Stock Exchange Regulation, that by decision of the Ordinary General Meeting of Shareholders of 21 May 2019, the dividend for the year 2018 amounts to 0.13 euro per share. From the...