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Replacement of a member of the BoD
Replacement of a member of the BoDPursuant to L. 3016/2002 and par. 4.1.3.9 of the Athens Stock Exchange Regulations, LAMDA Development S.A. (the “Company”) hereby inform the investing public that its Board of Directors decided, at the meeting of the 24th May 2015 and approved by the Company's Ordinary General Meeting on 16.06.2015) to a partial...
“LAMDADEVELOPMENTHOLDING
AND REAL ESTATE DEVELOPMENT SOCIETE ANONYME”
S.A. Reg. no. (AR.M.A.E.) 3039/06/?/86/28
General Electronic Commercial Registry (GEMI) No 3379701000
INVITATION
to ORDINARY GENERAL MEETING OF SHAREHOLDERS
Consolidated FinancialsQ1FY16 (IFRS)
Consolidated Financials Q1FY16 (IFRS)Corporate Presentation Q1FY16
Corporate Presentation Q1FY16EUROPEAN RELIANCE SA (the Company) announces that pursuant to the provisions of Law. 3556/2007, L.3340 / 2005, Decision 1/434 / 03.07.2007, the Circular 33 and Decision 3/347 / 12.07.2005 of the Hellenic Capital Market Commission, that Mr. Diamantopoulos Georgios, independent non-executive member of the Board of Directors of...
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 May 20th 2016 bought 24 Minoan Lines ordinary shares of a total value...
EUROPEAN RELIANCE SA (the Company) announces that pursuant to the provisions of Law. 3556/2007, L.3340 / 2005, Decision 1/434 / 03.07.2007, the Circular 33 and Decision 3/347 / 12.07.2005 of the Hellenic Capital Market Commission, that Ms. Eleni Georgakopoulou, a person which...
EUROPEAN RELIANCE SA (the Company) announces that pursuant to the provisions of Law. 3556/2007, L.3340 / 2005, Decision 1/434 / 03.07.2007, the Circular 33 and Decision 3/347 / 12.07.2005 of the Hellenic Capital Market Commission, that Mr. Georgakopoulos Christos, Managing Director - Executive Member of the Board, of...
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, 2014) and the Board of Director's resolution (dated October 10, 2014) purchased 1.950...