Announcement 839/2018 (no English translation available)
This Announcement is available only in Greek.
DECISIONS OF THE GENERAL MEETING
EXTRAORDINARY GENERAL MEETING 09-02-2018 DECISIONS
MLS Innovation Inc held its Extraordinary General Meeting on February 9th, 2018, at 15:00 at the Company's headquarters at VEPE TECΗNOPOLY, Pylaia, Thessaloniki, Greece, with the participation of 6 shareholders (58,40% of the share capital, or 7.252.051 shares) discussed and decided upon the following issue :
- Elects an Internal Audit Committee as follows:
1) Ioannis Papasymeon of Emmanuel accountant, as President.
Announcement of regulated information according to Law 3556/2007
The company Minoan Lines S.A. announces that the legal entity (Grimaldi Euromed S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L.
ALPHA ASSET MANAGEMENT S.A. (09-Feb-2018).pdf
Key Investor Information for ALPHA ETF FTSE Athex Large Cap Equity UCITS.
DECISIONS OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL ASSEMBLY HELD ON FEBRUARY 9, 2018
Today, the 9th day of February 2018, the Shareholders of the company TERNA ENERGY S.A. held the Extraordinary General Assembly, in which 90 Shareholders holding 86,319,272 shares and voting rights, thus a percentage of 78.96% of the share capital, participated and the following decisions were made:
Announcement date of FY 2017 Results
Friday, 9th February 2018
Announcement date of FY 2017 Results
Eurobank Ergasias S.A. informs the investment community that the announcement for the FY 2017 Results will take place on Monday, 12th March 2018 after the close of trading on the ATHEX.
Announcement 822/2018 (no English translation available)
This Announcement is available only in Greek.