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It is pointed out that in the English translation of the invitation of the Board of Directors for the convocation of an Extraordinary General Meeting of the Company's shareholders on 05.11.2021, which was posted on Friday 15.10.2021 on the HELEX-ATHEX (ATHEXGROUP) website, the incorrect term “ordinary general meeting” was inadvertently written in...
Quest Holdings S.A. informs the investors that, according to article 49 of the Law 4548/2018 and in compliance with the terms of the Regulation no.2273/2003 of the Commission of the European Communities, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 26/06/2020...
The Societe Anonyme under the name “THRACE PLASTICS HOLDING COMPANY COMMERCIAL SOCIETE ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (called as “Company” hereafter), announces in accordance with the provisions of article 4.1.3.1 of the Athens Exchange Regulation that the Board of Directors of the Company at its meeting...
Please see below:
Acquisition of own sharesThrace Plastics Co S.A. in accordance with article 49 of Law 4548/2018, Regulation EU No 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission Delegated...
Attached file.
Invitation to Extraordinary General Assembly 09.11.2021Please see the attahced file.
NOTICE TO EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS