Issuer Data Corner

VIOHALCO SA/NV

Traded on EBR & Euronext Athens

Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement: amount of share capital and number of shares
LISTING OF NEW SHARES ISSUED IN THE CONTEXT OF THE SHARE CAPITAL INCREASE OF VIOHALCO SA AS A RESULT OF THE CROSS-BORDER MERGER BY ABSORPTION OF ELVAL HOLDINGS SOCIETE ANONYME, ALCOMET COPPER AND ALUMINIUM SOCIETE ANONYME, DIATOUR MANAGEMENT AND TOURISM…
Approval and passporting of the Prospectus and admission to listing of the new shares resulting from the cross-border merger
Announcement on the completion of the cross-border merger
Announcement οn the sale of fractional shares.
ANNOUNCEMENT OF THE ASSURANCE REPORTS ON TAX LIABILITIES OF NON-LISTED COMPANIES TO BE ABSORBED.
Timeline of the completion of the cross-border merger
Results of the extraordinary shareholders’ meeting of 17 February 2016
MODIFICATION OF ARTICLE 5.1 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO BE PROPOSED FOR DECISION IN THE EXTRAORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 17 FEBRUARY 2016
REPORT OF THE BOARD OF DIRECTORS PREPARED IN RELATION TO A CROSS BORDER MERGER BY ABSORPTION
CONVENING NOTICE TO ATTEND THE EXTRAORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 17 FEBRUARY 2016.
SUMMARY OF THE COMMON DRAFT TERMS OF CROSS BORDER MERGER THROUGH THE ABSORPTION OF THE GREEK SOCIETE ANONYMES UNDER THE TRADE NAMES "ELVAL HOLDINGS SOCIETE ANONYME", "DIATOUR, MANAGEMENT AND TOURISM SOCIETE ANONYME", "ALCOMET SA COPPER AND ALUMINIUM, SOCI