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INTRALOT announces, during the Ordinary General Meeting of the Shareholders of the Company dated 19 May 2015, the election of Mr. Antonios Kerastaris as a new member of the Board of Directors - during the Board Meeting dated 17.11.14- in replacement of the resigned member Mr. Nikolaos-Leon Papapolitis.
A new...
INTRALOT S.A. announces that according to article 16, Law 2190/1920, article 4,1,4,2 of the regulation of ATHEX and based on the resolution of the Shareholder's Annual General Meeting which took place on the 19.05.2015, approved the amendment of the share buy-back program in relation to the range of value which...
Invitation to the Annual General Meeting of Shareholders
INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERSGEK TERNA S.A. held, on Wednesday May 20, 2015, at its headquarter offices, the Annual Analysts Briefing on the FY2014 Financial Results. The presentation is available on the Company's web site www.gekterna.com.
Ετήσια ενημέρωση Αναλυτών - Παρουσίαση για τα Οικονομικά Αποτελεσματα του έτους 2014INVITATION TO THE ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY WITH THE NAME: "KARATZIS INDUSTRIAL & HOTELIER ENTERPRISES S.A."
(Number in General Commercial Registry 77088427000)
Upon a decision of the Board of Directors and according to the law and the Articles of Association of the Company, the shareholders...
ANNOUNCEMENT OF VOTING RESULTS
(on the issues in the agenda of the Ordinary General Assembly of May 19th, 2015)
In accordance with article 32 of Codified Law 2190/1920, INTRALOT announces the following voting results on agenda issues of the Ordinary General Assembly of May 19th 2015:
...