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Athens, July 7th 2017
BOARD OF DIRECTORS INAUGURAL MEETING
EYDAP informs the investment community that on June 2017, the employees of the Company elected the two representatives for the Board of Directors, Messrs. Emmanuel Agelakis and George Alexandrakis. Following the election results, the BoD...
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 6TH JULY 2017
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF 6TH JULY 2017The Management of Hellenic Exchanges - Athens Stock Exchange SA Holdings (ATHEX) headed by the Chairman Mr. Iakovos Georganas, the Vice – Chairman & CEO Mr. Socrates Lazaridis, the Chief Operating Officer Mr. Dimitris Karaiskakis and the Deputy Chief Operating Officer Mr. Nikos Porphiris, visited on Thursday 6th of...
The Board of Directors of Jumbo SA at its meeting on June 9, 2017: a) ascertained the death of George Vakakis of Apostolos-Evangelos that occurred on 26.2.2017 and decided not be replaced in the BoD, b) accepted the resignation of Mr. Adamantios Stamatakis (independent non-executive member) and decided not be...
The 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 July 06th 2017 bought 72 Minoan Lines ordinary shares of a total value...