Announcement 1280/2019 (no English translation available)
This Announcement is available only in Greek.
25/02/2019
Disclosure of Regulated Information as per Law 3556/2007
Decisions of Extraordinary General Meeting held on 25.02.2019
Ιn accordance with paragraph 4.1.3.3 of the Athens Stock Exchange Regulation, we inform the investment public of the following:
An Extraordinary General Meeting of shareholders of J&P-AVAX SA was scheduled for Μοnday, February 25, 2019 at 13:00 at the Company headquarters, located at 16 Amarousiou-Halandriou Street in Marousi, Greeceto discuss the following agenda:
Monday, February 25th, 2019
ANNOUNCEMENT OF APPROVAL OF TRANSACTION WITH A RELATED PARTY PURSUANT TO Article 101, par. 2 of Greek Law 4548/2018
ANNOUNCEMENT OF APPROVAL OF TRANSACTION WITH A RELATED PARTY PURSUANT TO Article 101, par. 2 of Greek Law 4548/2018