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Composition of the Board of Directors of PPC S.A. & formation into a body
Announcement
PPCS.A.announces that, the Board of Directors at its meeting on Friday, June 8, 2018, decided:
See the invitation of the company
INTRAKAT-Invitation of the shareholders to the Regular General Meeting on the 28 June 2018
Titan Cement Company S.A. (the Company) announces, pursuant to Law 3556/2007 and article 19 of the Regulation 596/2014/EU, that the PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION, a legal entity closely associated with Mr. Nellos Canellopoulos, Vice Chairman of the Board of Directors of the Company, bought on June 7, 2018...
Relevant file is attached
VOTING RESULTS MINORITY SHAREHOLDERS SPECIAL MEETING EYDAP S.A.Relevant file is attached
RESOLUTIONS OF EYDAP SPECIAL SHAREHOLDERS MEETING