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Excerpt of the Minutes (No. 383) of the meeting of the Board of Directors of the Company on 28 June 2021, concerning the election of Mr. Nicholas Krenteras.
The minutes are in Greek only.
spAnnouncement
PPC S.A., following the stock announcement issued on 25.11.2020, announces that it proceeded today in the drawdown of the remaining ?50m from the securitization facility of receivables of up to 60 days. This facility, with JP Morgan Chase Bank as investor and PPC Energy Finance DAC as...
Please see the attached Table of Detailed Results of the Voting Process of the Ordinary General Meeting ?f 25th of June 2021.
TABLE OF DETAILED RESULTS OF THE VOTING PROCESS OF THE ORDINARY GENERAL MEETING 25.6.2021Please see the attached Announcement of Constitution the Audit Committee.
ANNOUNCEMENT OF CONSTITUTION OF THE AUDIT COMMITTEEAnnouncement of Regulated information pursuant to L. 3556/2007 - Notification of substantial holdings L. 3556/2007
29/06/2021
Announcement of Regulated information pursuant to L. 3556/2007 - Notification of substantial holdings L. 3556/2007
P.G. Nikas SA (the “Company”, “Issuer”), pursuant to the provisions of L.3556/2007 and following...
Please see attached file.
Sale of a property at 1, Kolokotroni str. in Kifissia