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Please see the attached document.
Industrial Area of Sindos, June 21st,2018
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETINGFolli Follie Commercial Manufacturing and Technical Société Anonyme hereby announces, pursuant to article 6 para. 1 of L. 3340/2005, article 2 para. 2 (e) of the HCMC decision no. 3/347/12.7.2005, the ATHEX Rulebook and L. 3016/2002 on Corporate Governance, the election of a non-executive member of its Board of Directors and an independent...
? N V I T A T I O N
FOR THE SHAREHOLDERS OF THE COMPANY
“ADMIE HOLDING S.A.”
TO THE ORDINARY GENERAL MEETING
General Commercial Registry No. 141287501000
Pursuant to the Law and the Company's Articles of Association and following the Board...
“ADMIE (IPTO) HOLDING S.A.” (or “Company”) according to the provision of the articles 4.1.4.3.1 of the ATHEX Regulation announces to the investing community the modification of the financial calendar for 2018 regarding the Annual General Meeting of Shareholders.
The new date of the Annual General Meeting of Shareholders...