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RESULTS OF VOTING
at the Bank's Annual General Meeting of Shareholders
held on 30 June 2016
(under article 32 par.1 of Codified Law 2190/1920, and par. 4.1.3.3 of the Athens Exchange Rulebook(
RESULTS OF VOTINGANNOUNCEMENT ( Publication of regulated information ) Resignation of a member of the Board of Directors of the Company
AnnouncementHellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank Equities notified it that it carried out the following transactions:
| No | Date of notification to... 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 01st 2016 bought 60 Minoan Lines ordinary shares of a total value... Announcement according to L. 3556/2007 See the Press Release. |