PURCHASE OF OWN SHARES

European Reliance General Insurance Company S.A. (the Company), announces to the investment public that under the Repurchase Program of Own Shares, on 26/11/2019, it purchased 3,500 common shares at an average acquisition price of 4.8200 euros per share, valued at 16,911.59 euros, pursuant to article 49 of Law 4548/2018 and the decisions of the competent bodies of the Company.

Following the aforementioned purchase, the Company holds now 154,329 common shares, which represent 0.5611% of the Company's total shares.

Announcement of Regulated Information pursuant to L. 3556/2007: Election of a new Member of the Board of Directors - Re-Constitution of Board of Directors into a Body

OPAP S.A. (the “Company”), pursuant to Law 3556/2007 and Regulation (EU) No 596/2014, announces to investors that the Company's Board of Directors, during the meeting that was held on 27.11.2019, decided upon the election and appointment of Mrs. Katarina Kohlmayer as Non-executive member of the Board of Directors, in replacement and for the remaining term of office of the resigned Non-executive member of the Board of Directors, Mr. Pavel Horak.

 

EYATH SA - TAX COMPLIANCE CERTIFICATE FOR THE FISCAL YEAR 2018

EYATH SA - TAX COMPLIANCE CERTIFICATE FOR THE FISCAL YEAR 2018

Pursuant to paragraph 4.1.3.1. of the Athens Stock Exchange Regulation, EYATH SA announces to the investors that the tax audit for the company for the fiscal year 2018 was completed, the audit was conducted by the certified auditor according to article 65Α of L.4174/2013, as currently in force, and an “unqualified” tax compliance certificate has been issued.

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