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PETROS PETROPOULOS S.A. (PETRO)

Announcement 3985/2015 (no English translation available)

Tuesday, 07 April 2015

This Announcement is available only in Greek.sp

PUBLIC POWER CORPORATION SA (PPC)

Resolutions of the EGM on 07.04.2015

Tuesday, 07 April 2015

Resolutions of the Extraordinary General Meeting of Shareholders of PPC S.A.

 

ANNOUNCEMENT      

 

PUBLIC POWER CORPORATION S.A. announces that following the postponement of the discussion of the first item on the Agenda of the General Meeting held on 03.04.2015, the Extraordinary General Meeting of the Shareholders of the Company...

ATTICA PUBLICATIONS S.A. (ATEK)

Announcement 3964/2015 (no English translation available)

Monday, 06 April 2015

This Announcement is available only in Greek.sp

EUROBANK ERGASIAS S.A. (EUROB)

INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 28.04.2015

Monday, 06 April 2015

INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 28.04.2015

INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 28.04.2015
INFORMATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 28.04.2015
sp

ATTICA PUBLICATIONS S.A. (ATEK)

Announcement 3961/2015 (no English translation available)

Monday, 06 April 2015

This Announcement is available only in Greek.sp

ALTEC HOLDINGS S.A. IT AND COMMUNICATION SYSTEMS (ALTEC)

Announcement 3960/2015 (no English translation available)

Monday, 06 April 2015

This Announcement is available only in Greek.sp

HELLAS ONLINE S.A. (HOL)

Announcement 3959/2015 (no English translation available)

Monday, 06 April 2015

This Announcement is available only in Greek.sp

PETROS PETROPOULOS S.A. (PETRO)

Announcement 3957/2015 (no English translation available)

Monday, 06 April 2015

This Announcement is available only in Greek.sp

TERNA ENERGY S.A. (TENERGY)

ANNOUNCEMENT OF DRAFT AMENDMENT OF ARTICLES 3 ?Objective? and 5 ?Share Capital? OF THE ARTICLES OF ASSOCIATION

Monday, 06 April 2015

TERNA ENERGY informs the Investors, according to the article 19 par. 2 of the L.3556/2007 and the Athens Stock Exchange Regulation, about the proposed amendment of the Articles of Association in view of the Company's upcoming Ordinary General Assembly that will take place on April 28, 2015

Article 3   Objective

...

TERNA ENERGY S.A. (TENERGY)

Invitation to the Annual Ordinary General Assembly

Monday, 06 April 2015

INVITATION

to the Shareholders of the Société Anonyme

«TERNA ENERGY S.A.»

to the Annual Ordinary General Assembly

 

According to Codified Law 2190/1920 “Regarding Sociétés Anonymes” and the Articles of Incorporation, the Board of Directors of the company with the distinctive title “TERNA...


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