Issuer Data Corner

VIOHALCO SA/NV

Traded on EBR & Euronext Athens

Announcements

Market
Type of Announcement
Month
Year
Title Date
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
ANNOUNCEMENT VIOHALCO SA
Viohalco’s listed subsidiaries on the Athens Exchange submit nine-months 2015 results
Announcement on settlement of fractional rights to shares
Appointment of Board Director.