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In accordance with the Law and the Company's Articles of Association, the Board of Directors invites the shareholders of “JUMBO SA”, to an Extraodrinary General Meeting, which will be held at the Company's offices at 9, Kyprou & Hydras street, in Moschato, Attica, on Friday December 12th 2014, at 15:00...
LAMDA Development S.A. (the “Company”), in compliance with Regulation of the Committee of European Community no 2273/2003, article 4, par.4, announces that according to article 16 of the Codified Law 2190/1920 as amended and currently in force and following the decision of the Annual General Meeting of the Shareholders and...
The Company's BoD according to its decision dated 20/11/2014, will propose to the Extraordinary General Meeting of the company's shareholders that will be held on Friday 12.12.2014 or on the defined repetitive date, the of the distribution of an extraordinary dividend of total amount EUR 24.490.756,62 or 0,18 Euro per...