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PIRAEUS BANK S.A. (TPEIR)

Constitution of the Board of Directors

Wednesday, 28 June 2017

See attached file.

Constitution of the Board of Directors
sp

PIRAEUS BANK S.A. (TPEIR)

RESOLUTION OF THE ANNUAL GENERAL MEETING

Wednesday, 28 June 2017

See attached file.

RESOLUTION OF THE ANNUAL GENERAL MEETING
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P.P.A. S.A. (PPA)

RESOLUTIONS OF THE ANNUAL GENERAL MEETING

Wednesday, 28 June 2017

Piraeus port Authority announces that on Wednesday 28/6/2017, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders ofPPA S.A.

In the General Meeting were present shareholders representing 21.392.006 shares out of 25.000.000 shares, or percentage 85,56% of issued share capital. The regular General Meeting...

P.P.A. S.A. (PPA)

Announcement for the ex-dividend date/ payment date for the corporate use 2016

Wednesday, 28 June 2017

Piraeus Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 28 June 2017, the dividend for the financial year 2016 amounts to 0,0892 euros per share, which dividend is subject to 15%...

PLAISIO S.A. (PLAIS)

ANNOUNCEMENT CONCERNING SHARE BUY BACK PROGRAMME

Wednesday, 28 June 2017

The Board of Directors of PLAISIO COMPUTERS S.A.(hereafter “the Company”) announces, according to article 4.1.4.2 of the ATHEX Rulebook, its intention to commence the implementation of the decision of the Annual General Assembly of the Shareholders of the Company regarding the approval of the share buyback programme -...

FRIGOGLASS S.A. (FRIGO)

Voting results of the 1st Repetitive General Meeting of Shareholders

Wednesday, 28 June 2017

See attached annoucement.

Annoucement
sp

FRIGOGLASS S.A. (FRIGO)

RESOLUTIONS OF THE 1st REPETITIVE GENERAL MEETING OF SHAREHOLDERS OF ?FRIGOGLASS S.A.I.C.? OF 27 June 2017

Wednesday, 28 June 2017

See attached announcement.

Announcement
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INTRALOT S.A. (INLOT)

Appointment of Market Maker

Wednesday, 28 June 2017

The company listed in the Athens Stock Exchange under the name “INTRALOT S.A. – INTEGRATED LOTTERY SYSTEMS AND SERVICES” (hereinafter the “Company”) announces that the Stock Markets Steering Committee of Hellenic Exchanges of ATHEX, by means of its decision dated June 27th, 2017 approved the appointment of “ALPHA FINANCE INVESTMENT...

P. PETROPOULOS S.A. (PETRO)

Announcement 6159/2017 (no English translation available)

Wednesday, 28 June 2017

This Announcement is available only in Greek.sp

F.G. EUROPE S.A. (FGE)

Announcement 6158/2017 (no English translation available)

Wednesday, 28 June 2017

This Announcement is available only in Greek.sp

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