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Today, the 6th day of June 2018, the Shareholders of the company TERNA ENERGY S.A. held the Ordinary General Assembly, in which 98 Shareholders holding 94,804,616 shares and voting rights, thus a percentage of 83.22% of the share capital, participated and the following decisions were made:
Item 1: Unanimous approval...
According to Codified Law 2190/1920 “Regarding Sociétés Anonymes” and the Articles of Incorporation, the Board of Directors of the company under the trade name “GEK TERNA Holding, Real Estate, Construction S.A.” and the distinctive title “GEK TERNA S.A.”, by virtue of its decision dated June 6, 2018 invites the Shareholders...
The company Thrace Plastics Co. S.A. hereby announces that the Interim Financial Statements for the 3 month period ended March 31st, 2018, as well as the relevant Press Release will be released on Thursday, June 7, 2018, before the opening of the trading session of the Athens Stock...
Announcement
(according to the regulation of the Athens Exchange Group))
“SPACE HELLAS S.A. TELECOMMUNICATIONS, IT, SECURITY SYSTEMS AND SERVICES - PROVISION OF SECURITY SERVICES PRIVATE ENTERPRISE” announces that:
The annual general meeting of the shareholders of the company was convened in the company's...
ANNOUNCEMENT
ANNOUNCEMENTThe company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on 31/5/2018 bought 1,800 Minoan Lines ordinary shares of a total value of euro 4,299.41. The...
Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces that the Annual Ordinary General Meeting was convened on June 6th, 2018 at 12:30 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of...