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Resolutions of the 2016 Annual General Assembly of NBG
Resolutions of the 2016 Annual General Assembly of NBG
see attached document
Response to HCMC Request 30 06 2016Announcement of Regulated Information
Athens, June 30, 2016 – The Hellenic Telecommunications Organization SA (OTE or Company), in accordance with Law 3556/2007 [article 3, par. 1 (f), and article 21], Law 3340/2005 and the relevant Decisions of the Hellenic Capital Market Commission announces that:
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HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE informs investors that the Board of Directors of the Company, at its meeting on 27.06.2016, set the ex-date and payment date for the special dividend (share capital return) that had been decided by the 1st Repetitive General Meeting of Shareholders on 09.6.2016.
Following the determination of...
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. HOLDING (?????) informs investors that the 1st Repetitive General Meeting of shareholders, which took place on Wednesday 09.06.2016 approved the reduction of the share capital of the Company by the amount of EUR14,381,083.86 through a reduction in the share par value by EUR0.22 (from EUR1.30...
Athens, June 30 2016
Reply to the Hellenic Capital Markets Commission letter
In response to a question of the Hellenic Capital Market Commission (Ref. 2417/29-06-2016) GR. SARANTIS S.A. (the Company) informs of the following:
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The company announces that the Extraordinary General Meeting of 04.15.2016 decided the increase of the company by the amount of 714,502.50 Euros capital. through capitalization of part of the reserve 'paid share issue premium "amounting to 714,502.50 euros by increasing the nominal value of shares from 0.40 Euro to 0.425...