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Liability Management Exercise- Commencement of Offer Period
Liability Management Exercise- Commencement of Offer PeriodExtraordinary General Meeting of the Shareholders
Information on the Extraordinary General Meeting of 16 November 2015 (including information under art 27 par.3 of c.l.2190/1920)LAMDA Development S.A. (the “Company”), in compliance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, announces that according to article 16 of the Codified Law 2190/1920 as amended and currently in force and following the decision of the Annual General Meeting of the Shareholders and...
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING THPAS.A.announces that at the meeting of the company's BoD, two new members were appointed, Mr. Panagiotis Kardaras and Mr. Dimitrios Mpikas as non-executive members, following the resignation of Mr. Anastasios Kantaras and Georgios Lazaridis. Also at the same meeting Mr. Konstantinos Mellios was elected as Vice President by secret...