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LAMDA Development S.A. (the Company) announces, in accordance with Regulation 596/2014/EU and the Athens Exchange Regulation, each as applicable, that on the 30th.07.2020 the Company accepted the resignation of Mr. Dimitrios Afendoulis, ex non executive member of the Board of Directors and member of the Audit Committee of the Company....
The Management of the company PLAISIO COMPUTERS S.A., as a result of the decision taken by the Board of Directors, announces that on 29th of July 2020, signed a contract, for issuing a Common Bond Loan via private placement, according to the c.l. 4548/2018 and the c.l. 3156/2003,...
AUTOHELLAS S.A.: Acquisition of Own Shares
Autohellas Tourist and Trading Société Anonyme (the Company) announces, according to article 49 of Law 4548/2018 and pursuant to the decision of the Annual Ordinary General Meeting of the Shareholders (dated 15.07.2020) and the Board of Directors' decision dated 23.07.2020, that the Company on...
Thrace Plastics Co S.A. in accordance with article 49 of Law 4548/2018, Regulation EU No 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016, it purchased 5,000...
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. HOLDING (?????) informs investors that the Repetitive General Meeting of shareholders, which took place on Friday 05.06.2020 approved the reduction of the share capital of the Company by the amount of EUR5,431,320.00 through a reduction in the share par value by EUR0.09 (from EUR0.58 to...
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. HOLDING (?????) informs investors that the Repetitive General Meeting of shareholders, which took place on Friday 5.6.2020, decided to reduce the share capital by EUR5,431,320.00, through a reduction in the par value of each share by EUR0.09 and payment of this amount to shareholders, and...
Please see attached
Resolutions and cast of votes of the Annual Ordinary General Meeting