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I N V I T A T I O N
to the shareholders of the société anonyme under the registered name
and the distinctive title «ELLAKTOR S.A.» (the «Company»)
General Commercial Register NO.: 251501000 (SA Reg. No: 874/06/?/86/16)
to an Ordinary General Meeting
Pursuant to article 4.1.3.4. of the Rulebook of the Athens Exchange, LOULIS MILLS S.A. announces that the General Shareholders Meeting resolution dated June 1th 2021 declared the distribution of a dividend payment for the fiscal year 2020 amounting to 1,027,216.80 eur (0.06 euro per share).
The above dividend amount is subject...
We enclose the Announcement for the change of the composition of the Board of Directors.
We enclose the Announcement for the Decisions of the Ordinary General Meeting of Shareholders of June 1, 2021
The Board of Directors of MOTOR OIL (HELLAS) S.A. in its meeting of 1 June 2021 decided to resume the share buyback purchases in the context of the relevant program approved by the Annual General Assembly of 17 June 2020. Wednesday 2 June 2021 was defined as the date of...