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ANNOUNCEMENT ON THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF THE SOCIETE ANONYME WITH COMPANY NAME
“EUROPEAN RELIANCE GENERAL INSURANCE Co. S.A.” OF 13/07/2021
The Company “EUROPEAN RELIANCE...
At the Extraordinary General Meeting of Shareholders of July 14, 2021, the total number of shares deposited was 5.074.195, i.e. 80,03% of the total share capital.
Then the attendees unanimously approved:
(a) the election of a new Board of Directors consisting of:
1. Konstantinos Nakas of Philippos, President & CEO,...
Publication of the annual report 2020
Publication of the annual report 2020Excerpt from the Minutes of the Board of Directors
Excerpt from the Minutes of the Board of DirectorsGEK TERNA S.A. informs the Investors that, in compliance with Regulation (EU) No 596/2014 of the European Parliament, the Commission Delegated Regulation (EU) 2016/1052 and according to article 49 of Law 4548/2018, as amended and currently in force, as well as by virtue of the Decision of the...