Announcement 2139/2018 (no English translation available)
This Announcement is available only in Greek.
Announcement 2138/2018 (no English translation available)
This Announcement is available only in Greek.
Announcement 2136/2018 (no English translation available)
This Announcement is available only in Greek.
DECISIONS OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL ASSEMBLY HELD ON MARCH 30, 2018
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Today, the 30th day of March 2018, the Shareholders of the company TERNA ENERGY S.A. held an Extraordinary General Assembly, in which 74 Shareholders holding 94.248.066 shares and voting rights, thus a percentage of 82,733 % of the share capital, participated and the following decision was made:
Notification in accordance with the provisions of article 24§2 (a) &(b) of law 3461/2006
KORRES NATURAL PRODUCTS S.A.
Notification in accordance with the provisions of article 24§2 (a) &(b) of law 3461/2006
FISCAL YEAR 2017 FINANCIAL RESULTS
Athens, March 30th 2018
FISCAL YEAR 2017 FINANCIAL RESULTS
• Increased EBT by 60.9%, to 66.5 million euro from 41.3 million euro in 2016
• Increased Net Profit by 80.7%, to 43.5 million euro from 24.1 million euro in 2016
• Increased proposed dividend by 81.8%, to 0.20 euro per share from 0.11 euro per share
Announcement pursuant to Law 3556/2007
Titan Cement Company S.A. (the Company) announces, pursuant to Law 3556/2007 and article 19 of the Regulation 596/2014/EU, that the PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION, a legal entity closely associated with Mr. Nellos Canellopoulos, Vice Chairman of the Board of Directors of the Company, bought on March 29, 2018 2,000 common shares of the Company of a total value of € 40,600.00.
30.03.2018