Extract from Audit Committee Meeting Minutes of 28.07.2022 on its reconstitution into a body and the appointment of its Chair and Vice-Chair
Extract from Audit Committee Meeting Minutes of 28.07.2022 on its reconstitution into a body and the appointment of its Chair and Vice-Chair
Extract from Board Meeting Minutes of 28.07.2022 on the reconstitution of the Board into a body and Board Committees’ composition
Extract from Board Meeting Minutes of 28.07.2022 on the reconstitution of the Board into a body and Board Committees' composition
Extract from the Minutes of the Annual General Meeting of 28.07.2022 on items 9 and 10 of the agenda
Extract from the Minutes of the Annual General Meeting of 28.07.2022 on items 9 and 10 of the agenda
Announcement 6477/2022 (no English translation available)
This Announcement is available only in Greek.
Announcement of the approval and publication of the Information Memorandum
APPROVAL AND PUBLICATION OF THE INFORMATION MEMORANDUM AND STARTING OF THE ACCEPTANCE PERIOD OF THE OPTIONAL TAKEOVER BID OF "IDEAL HOLDINGS S.A." FOR THE ACQUISITION OF ALL OF THE COMMON REGISTERED SHARES WITH VOTING RIGHTS OF "BYTE COMPUTER INDUSTRIAL AND COMMERCIAL S.A" FOR THE CONSIDERATION OF 2,10 EURO PER SHARE IN CASH PLUS [THE ISSUANCE OF A] 0,397590 NEW COMMON REGISTERED SHARE OF IDEAL HOLDINGS S.A TO ONE COMMON REGISTERED SHARE OF BYTE COMPUTER INDUSTRIAL AND COMMERCIAL S.A.
Purchases of own shares
Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces that, in accordance with the decision of the Annual General Shareholders' Meeting on 31.05.2021, it made the following purchases of own shares, in compliance with the applicable buyback rules and regulations:
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