Announcement release of regulated information pursuant to Law 3556/2007 - Clarifications (Correct Repetition)

Announcement release of regulated information pursuant to Law 3556/2007 - Clarifications

 

Public Power Corporation (PPC) S.A. announces that, pursuant to L.3556/2007 and following relevant notification received on March 21, 2018, a transfer of  79,165,114 PPC shares (namely 34.123%) by the Hellenic Republic to the Hellenic Corporation of Assets and Participations S.A. (HCAP S.A.) was completed on March 20, 2018, by law and without consideration, according to para. 20, article 380 of L. 4512/2018,  as amended para. 1 of article 197 of L. 4389/2016. 

New Board of Directors

LAMDA DEVELOPMENT S.A. (hereinafter the Company) notifies, that the new Company's Board of Directors, for five years' service, following its election and the designation of its independent members by the Extraordinary General Meeting of the Shareholders dated 22nd March, 2018, established itself the same date, as follows:

 

INTRALOT RECEIVES ANTI-BRIBERY MANAGEMENT SYSTEMS CERTIFICATION ISO 37001

INTRALOT is proud to announce that it is one of the first companies in the gaming industry globally to be certified under the ISO 37001 standard for anti-bribery management systems. The certification was granted to INTRALOT Group CEO, Antonios Kerastaris, during an official ceremony held at the company's premises in Athens on March 21 in the presence of the senior management of INTRALOT and TÜV HELLAS (TÜV NORD), the independent certification body which conducted the assessment procedure. The certification covers INTRALOT S.A.

Extraordinary General Meeting Resolutions

Extraordinary General Meeting Resolutions

The Extraordinary General Meeting of the Shareholders, which was held today, Thursday the 22nd March 2018, at the Company's Head Office in Maroussi, 37A Kifissias Avenue, was lawfully attended by 50 shareholders representing 45,152,327 common registered shares of a total of 79,721,775 common registered shares and there was a 56.64% quorum of the paid-up Company Share Capital.

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