Announcement - Resolutions of the Annual General Meeting of 15.6.2023
Friday, 16 June 2023
ANNOUNCEMENT
Resolutions of the Annual General Meeting of 15.6.2023
Transactions by Eurobank Equities
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Law 3556/2007 and the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Eurobank Equities notified it that it carried out the following transactions:
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Date of notification to ATHEX |
Notification about a significant change in the number of voting rights (Law 3556/2007)
THE GOLDMAN SACHS GROUP INC, informed the Company in writing on 14 Jun 2023 that, because of a triggering transaction on 12 Jun 2023, it indirectly holds 3.75% of the voting rights of the Company attached to shares, from 6.09% before the transaction. The percentages are rounded to 2 decimal places.
The chains of controlled undertakings through which the voting rights are effectively held, starting with the ultimate controlling entity, is as follows:
Notification about a significant change in the number of voting rights (Law 3556/2007) (Correct Repetition)
THE GOLDMAN SACHS GROUP INC, informed the Company in writing on 09 Jun 2023 that, because of a triggering transaction on 07 Jun 2023, it indirectly holds 6.09% of the voting rights of the Company attached to shares, from 5.33% before the transaction (5.30% of voting rights attached to shares and 0.04% of voting rights through financial instruments). The percentages are rounded to 2 decimal places.
The notification is being made as Goldman Sachs Asset Management L.P. individually dropped below the 5% threshold.
22nd Annual General Meeting - participation and voting results (Correct Repetition)
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June, the 22nd Annual General Meeting of shareholders of the Company was held.
The detailed results of the voting are provided in the attached table.
Participation & voting results of the 22nd Annual GMAnnouncement for dividend payment for financial year 2022
Announcement for dividend payment for financial year 2022
Announcement for dividend payment for financial year 2022.pdfDecisions of the 22nd Annual General Meeting (Correct Repetition)
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June 2023 at 18:00, the 22nd Annual General Meeting of shareholders of the Company was held in a hybrid manner, i.e. with the physical presence of shareholders at the registered office of the Company and with the participation of shareholders remotely by teleconference. Shareholders representing 30,318,450 common registered shares and voting rights, i.e. 52.4% of the 60,348,000 total common registered shares legally participated, not counting the 2,498,000 shares in treasury stock.