Capital Link

Report of the board of directors
prepared in relation to a cross-border merger by absorption

“HELLENIC CABLES S.A. HOLDINGS SOCIETE ANONYME”

The present form is to be deposited filled and signed by the shareholder to the Investors Relations Service of the Company, 16 Himaras street, 15125, Maroussi, or to be sent by fax to 210 6861347 at least three (3) days before the date...

N O T I C E

OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF

“HELLENIC CABLES S.A. HOLDINGS SOCIETE ANONYME”

G.E.MI. 000281701000 (General Commercial Registry)

In compliance with the provisions of the Law and the Articles of Association of the Company, the Shareholders of “HELLENIC...

BoD Report

PURCHASE OF OWN SHARES

TITAN CEMENT COMPANY S.A. announces that on the 20^th  October 2016 the Company purchased, through Alpha Finance, 100 preference own shares, against an average purchase price per share of  euro 11.35  and a total purchase price of Euro 1,135.00, in...

In accordance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4,  MLS MULTIMEDIA S.A.  announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated June 30, 2016)  and the Board of Director's resolution(dated September 01, 2016) purchased 1.814 own...

See the Press Release.

Thrace Plastics Co S.A. in accordance with article 4, par. 4 of the European Commission Regulation (EC) No. 2273/2003 and in execution of the relevant decision made by the Extraordinary General Meeting of Shareholders held on December 29, 2014, it purchased 2,164 own shares, on October 20, 2016 through the...