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It is announced that during the Ordinary General Meeting of the shareholders of the company that met on 30 June 2021, at Theoxenia Palace Hotel, 2, Philadelpheos Str. Kifissia, at 12:00 pm, shareholders were present or represented, holders of 87.138.868 shares in a total of 114,320,400 shares, corresponding to a...
Resolution of the Annual General Meeting of the Shareholders of the company, held on 02.07.2021
Housemarket - Resolution of the AGMSee the invitation.
Ιnvitation to the Annual General MeetingEXPLANATORY NOTE ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF 22/7/2021
EXPLANATORY NOTE ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF 22/7/2021
Thrace Plastics Co S.A. in accordance with article 49 of Law 4548/2018, Regulation EU No 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016, it purchased 3,000 own shares, on 1 July 2021...