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Appointment of New Board of Directors

J&P – AVAX SA announces that following the election of a new Board of Directors for a three year term ending 30.06.2021 by the Annual General Meeting of its shareholders held on 28.06.2018, the new Board convened on 28.06.2018 and appointed its...

EL.TECH. ANEMOS announces, pursuant to par. 4.1.3.3(3) of Athens Exchange Rulebook, that the Ordinary General Meeting of the Company's Shareholders was held today, Friday, 29^th June, 2018, at the Company's Offices at 25, Ermou Street, Kifissia, to decide upon the following items of the agenda:

MLS Innovation Inc.  held its Ordinary General Meeting   on June 29^th, 2018 and decided share buyback pursuant to article 16 of Codified Law 2190/1920 up to 5% of its share capital ( 620.850 shares) with minimum price 1? and maximum price 10? .

MLS Innovation Inc  held its Ordinary General Meeting   on June 29^th, 2018,  at 15:00 at the Company's headquarters at VEPE TEC?NOPOLY, Pylaia, Thessaloniki, Greece, with the participation of 10 shareholders (70,82% or 8.793.726 shares out of 12.417.000 shares)  discussed and decided upon the following issues pertaining to the daily agenda:     

The company “ADMIE (IPTO) HOLDING S.A.” (or “Company”), announces  that its affiliate IPTO S.A. on June 29th, 2018 has completed the refinancing of its Syndicated Bond Loan (“SBL”) which was signed in 2017 with Greek Banks and had an interest margin of 6.25% by signing a new SBL with...

INTRAKAT, pursuant to article 4.1.3.14 of the ATHEX Exchange Rulebook, announces that the Shareholders? Ordinary General Meeting held on 28/06/2018, approved the acquisition by the Company, according to article 16 of the Codified Law 2190/1920, as it is currently in force, of its own shares up to 10% of the...