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ELLAKTOR S.A. (ELLAKTOR)

AGM INVITATION

Tuesday, 01 June 2021

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

ALUMIL S.A. (ALMY)

Announcement 4026/2021 (no English translation available)

Tuesday, 01 June 2021

This Announcement is available only in Greek.sp

NEWSPHONE HELLAS S.A. (NEWS)

Announcement 4019/2021 (no English translation available)

Tuesday, 01 June 2021

This Announcement is available only in Greek.sp

NEWSPHONE HELLAS S.A. (NEWS)

Announcement 4020/2021 (no English translation available)

Tuesday, 01 June 2021

This Announcement is available only in Greek.sp

LOULIS MILLS S.A. (KYLO)

Announcement of dividend distribution of Fiscal Year 2020

Tuesday, 01 June 2021

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...

LOULIS MILLS S.A. (KYLO)

NOTIFICATION OF CHANGE OF THE BOARD OF DIRECTORS

Tuesday, 01 June 2021

We enclose the Announcement for the change of the composition of the Board of Directors.

 
 
 
Announcement for the...

KTIMA LAZARIDIS S.A. (KTILA)

Announcement 4005/2021 (no English translation available) (Correct Repetition)

Tuesday, 01 June 2021

This Announcement is available only in Greek.sp

PIPEWORKS L. TZIRAKIAN PROFIL (PROFK)

Announcement 4008/2021 (no English translation available)

Tuesday, 01 June 2021

This Announcement is available only in Greek.sp

LOULIS MILLS S.A. (KYLO)

ANNOUNCEMENT FOR THE DECISIONS OF THE ORDINARY GENERAL MEETING

Tuesday, 01 June 2021

We enclose the Announcement for the Decisions of the Ordinary General Meeting of Shareholders of June 1, 2021

 
Decisions of the Ordinary General Meeting of June 1 2021
sp

MOTOR OIL S.A. (MOH)

Decision to resume share buyback purchases (decision of AGM 17.06.2020)

Tuesday, 01 June 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...


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