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Listed Company News
LOGISMOS S.A. (LOGISMOS)
Announcement 5110/2021 (no English translation available)
Wednesday, 30 June 2021This Announcement is available only in Greek.sp
EPSILON NET S.A. (EPSIL)
CHANGE OF CONSTITUTION OF THE BOARD OF DIRECTORS
Wednesday, 30 June 2021EPSILON NET S.A. announces:
2021_06_30_CONSTITUTION OF THE BODsp
SPACE HELLAS S.A. (SPACE)
ANNOUNCEMENT REGARDING THE ACQUISITION OF THE COMPANY? S OWN SHARES
Wednesday, 30 June 2021Agia Paraskevi, June 30th , 2021
ANNOUNCEMENT REGARDING THE ACQUISITION OF THE COMPANY' S OWN SHARES
Space Hellas S.A. hereby announces – in accordance with Regulation (EU) No 596/2014 of the European Parliament and Council of 16 April 2014 and the Commission...
PRODEA R.E.I.C. S.A. (PRODEA)
Announcement regarding the appointment of Investment Committee members
Wednesday, 30 June 2021Please see the attached
Announcement regarding the appointment of Investment Committee memberssp
HELLENIC PETROLEUM S.A. (ELPE)
RESOLUTIONS OF THE ANNUAL GENERAL MEETING 30.06.21
Wednesday, 30 June 2021RESOLUTIONS OF THE ANNUAL GENERAL MEETING 30.06.21
RESOLUTIONS OF THE ANNUAL GENERAL MEETING 30.06.21sp
HELLENIC PETROLEUM S.A. (ELPE)
ANNOUNCEMENT OF NEW BOD COMPOSITION
Wednesday, 30 June 2021ANNOUNCEMENT OF NEW BOD COMPOSITION
ANNOUNCEMENT OF NEW BOD COMPOSITIONsp
IKTINOS HELLAS S.A. (IKTIN)
Decisions of the 30.06.2021 Ordinary General Meeting
Wednesday, 30 June 2021It 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...
KARELIA TOBACCO S.A. (KARE)
Announcement 5076/2021 (no English translation available)
Wednesday, 30 June 2021This Announcement is available only in Greek.sp
IKTINOS HELLAS S.A. (IKTIN)
Election of the Board of Directors 30.06.2021
Wednesday, 30 June 2021The company IKTINOS HELLAS SA ?nnounces to the investing public that after the Ordinary General Meeting of 30 June 2021 the Board of Directors met today and was constituted as follows:
- Evangelos Chaidas , Chairman & Managing Director (Executive member).
- Julia Chaidas , Deputy Managing Director (Executive Member).
- Peristeris...
IKTINOS HELLAS S.A. (IKTIN)
Announcement about the constitution of the audit committee
Wednesday, 30 June 2021"IKTINOS HELLAS SA" (Company) announces that following the decision of the Ordinary General Meeting of the Company's Shareholders held on 30.06.2021, the members of the Company's Audit Committee were elected in accordance with the provisions of Law 4449/2017, consisting of Independent non-executive members of the Board of Directors and non-members...