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Draft Resolutions/Board Remarks on the Items on the Agenda of the Annual General Meeting of 19 June 2015
Draft Resolutions/Board Remarks on the Items on the Agenda of the Annual General Meeting of 19 June 2015The Company FOLLI FOLLIE S.A , with trade title “FF GROUP", announces that pursuant to Law 3556/ 2007, Law 3340/07 in conjunction with the Hellenic Capital Market Commission's decision No. 1/ 434/ 3.7.2007, Mr. Dimitrios Koutsolioutsos, President of the BoD of FF GROUP, acquired on June 15th, 2015, 4.000 common...
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Meeting of June 17, 2015 approved the share buyback program in accordance with article 16 of the Codified Law 2190/1920 as it is in force and provided authorization to the Board of the Company to carry out...
Resolutions of the Ordinary Shareholders General Meeting of
HERACLES GENERAL CEMENT COMPANY
held on 18th June 2015 at 11.00 a.m.
During the 108th Ordinary General Meeting of the Company's Shareholders, in which 23 shareholders were present or represented by proxy, representing 64,271,563 shares, i.e....