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Constitution of the new BoD & appointment of Committees membersElection of the members of the Audit Committee- formation of the Audit Committee as a body
Election of the members of the Audit Committee- formation of the Audit Committee as a bodyITEM 1st: Approval of the Financial Statements of the fiscal year 01.01.2020 – 31.12.2020, along with the Board of Director's Annual Report and the Independent Auditors' Report.
After voting, the General Assembly approved the Annual Financial Statements for the fiscal year 01.01.2020 – 31.12.2020, the Annual...
Notification of important changes concerning voting rights under L.3556/2007 [15.7.2021]
FSF-NOTIFICATION OF CHANGES ON VOTING RIGHTSThe Anonymous Company under the name “FLEXOPACK SOCIÉTÉ ANONYME COMMERCIAL AND INDUSTRIAL PLASTICS COMPANY” and with the distinctive title “FLEXOPACK S.A.” (hereinafter referred to as the “Company”), announces to the investors, pursuant to provisions of article 17 par. 1 of the Regulation (EU) No. 596/2014 of the European Parliament and...