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“BANK EUROBANK ERGASIAS SA”, Bondholders Representative for the Convertible Bond with initial capital amount euro 19.995.575,10 issued by the company under the name “NIREUS AQUACULTURE SA” and the distinctive title “NIREUS SA” (the “Issuer”) announces that the General Meeting of the Bondholders held on 20.04.2015 at 12 noon at the...
SUMMARY OF INVITATION
of the shareholders of the Company under the name “AEGEAN AIRLINES Societé Anonyme”
and distinctive title
“AEGEAN AIRLINES S.A.”
(Reg. no: 32603/06/b/95/3)
to the ORDINARY GENERAL MEETING OF SHAREHOLDERS
In accordance with the Law and the Articles of...
See the company's press release.
Press ReleaseSUMMARY OF INVITATION
of the shareholders of the Company under the name “AEGEAN AIRLINES Societé Anonyme”
and distinctive title
“AEGEAN AIRLINES S.A.”
(Reg. no: 32603/06/b/95/3)
to the ORDINARY GENERAL MEETING OF SHAREHOLDERS
In accordance with the Law and the Articles of...
NIREUS AQUACULTURE S.A. announces that the General Meeting of Shareholders that was held on 20.04.2015 at 15:00 hours at the registered office of the Company, 1st km Koropiou-Varis Ave. & Dimokritou Str., Koropi, Attiki, was attended, by person or in proxy, by 23 shareholders representing 19.246.068 out of a total of...
The Fifteenth (15th) Annual Ordinary General Meeting of the shareholders of Organization of Football Prognostics S.A. (OPAP S.A.) took place on Monday, the 20th of April, 2015 at its headquarters, at 62, Kifissou Street, Peristeri. Five hundred ninety four (594) shareholders of the Company representing 234,662,960 shares, out of a...
OPAP S.A. announces to its shareholders that, according to par. 4.1.3.4. of the Athens Stock Exchange Regulation, the 15th Annual Ordinary Shareholders General Meeting, held on April 20th, 2015 decided upon the distribution of a total dividend for the fiscal year 2014 of 0.7017 euro per share. It is noted...
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank Equities notified it that it carried out the following transactions: