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It is hereby announced that at the Ordinary General Meeting of the company's shareholders that took place on 30 June 2017, at the company's headquarters (Lykovryse 7, Metamorfosi Attica, 144 52) at 12:00 pm, shareholders representing 21.076.969 shares were present or represented in total shares 28,580,100, representing 73.75% of the...

The company IKTINOS HELLAS SA ?nnounces to the investing public that after the Ordinary General Meeting of 30 June 2017 the Board of Directors met today and was constituted as follows:

1. Evangelos Chaidas of Nicholas, Chairman & Managing Director (executive member).
2. Julia Chaidas of Evangelos, Vice-Chairman (Executive...

IKTINOS HELLAS SA announces that the General Meeting of shareholders dated 30/6/2017 decided the distribution of profits of previous years amounting to 0,039571232 euros per share. From this amount the relevant tax of 15% is deducted, according to the provisions of article 44 par. 4 of Law 4389/2016 and therefore...

Resolutions of the Ordinary General Meeting...

The Extraordinary General Meeting was held on Friday, June 30th, 2017,  at 15:00 at the Company's headquarters at VEPE TECHNOPOLIS Pylaia, Thessaloniki, Greece,with the presence of 19 shareholders73,41% of its share capital (9.115.317 out of 12.417.000 outstanding shares and unanimously decided 
1.The approval of the Company's Financial Statements for...

The General Meeting of the shareholders of MLS on June 30th 2017 decided the modification of the distinctive title of the company to "MLS Innovtion Inc." by amendment of article 1 of the Company's Articles of Association.