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REPORT OF THE BOARD OF DIRECTORS PREPARED IN RELATION TO A CROSS BORDER MERGER BY ABSORPTION
Athens, January 15th 2016
REDISTRIBUTION OF POWERS AND ATTRIBUTES
EYDAP S.A., within the frame of equivalent information, announces that on Tuesday, 19th of January, the BoD will convene in order to be formed into body. Moreover, in...
Athens, January 15th 2016
RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS MEETING
EYDAP S.A. informs the investment community that, the Extraordinary Shareholders' Meeting was held on Friday, January 15th 2016, at 11.00 a.m. at the Company's headquarters at...
Following the resignation of Mrs Calliopi Vernadaki daughter of Emmanuil, due to retirement, from her position as an Executive member of the BoD, and CEO of Jumbo S.A the Board of Directors converted on January 15, 2016 on the replacement of the resigned member and the constitution of the BoD...
The company Folli Follie S.A. under trade name “FF Group”, in accordance with the Regulation of the Committee of European Community no 2273/2003, article 4, par 4, announces that following the decision of the Annual General Meeting of the Shareholders of the Company (dated June 26, 2015) purchased, treasury shares...
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 January 14th 2016 bought 2,206 Minoan Lines ordinary shares of a total value...
The Bank of Greece, in order to provide accurate and timely information to investors and in particular to its shareholders, hereby releases its Financial Calendar 2016
FINANCIAL CALENDAR FOR THE YEAR 2016TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision...