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Announcement of regulated information according to Law 3556/2007
Announcement of regulated information according to Law 3556/2007Regulated information according to Law 3556/2007
Regulated information according to Law 3556/2007At the Annual Ordinary General Meeting of the Company's shareholders which was held on Tuesday, June 15, 2021 at 15.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid- 19, attended in conformity with the law 589 shareholders or...
Please note that the Annual Ordinary General Meeting of the Company's Shareholders, which was held on Tuesday, June 15th, 2021 elected a new eight-member Board of Directors and appointed the independent non-executive members of it.
The new Board of Directors was formed in a Body after the General Meeting and...
At the Annual Ordinary General Meeting of the Company's Shareholders which was held on Tuesday, June 15, 2021 at 15.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid- 19, attended in conformity with the law 589 shareholders, representing...