Announcement 7308/2017 (no English translation available) (Correct Repetition)
This Announcement is available only in Greek.
Announcement of adjustable information based on Law 3556/2007
Transaction disclosure
ELLAKTOR S.A. discloses the following:
Decisions of the Extraordinary General Meeting of 02.08.2017
SFAKIANAKIS S.A. announces that οn the Extraordinary General Meeting held on 02.08.2017, the required by the Law quorum and majority was gathered and it was attended in person or represented by ten (10) shareholders representing 6,407,155 shares, out of a total of 7,914,480 shares (i.e. percentage of 80,95%). Following the relevant proposal of Company's Board of Directors, it was decided unanimously to cancel the decision to purchase own shares.
Announcement 7303/2017 (no English translation available)
This Announcement is available only in Greek.
NEUROSOFT S.A. ? Acquisition by OPAP of additional 38.19%
Announcement of Regulated Information of L. 3556/2007:
NEUROSOFT S.A. – Acquisition by OPAP of additional 38.19% in Neurosoft SA
Announcement of regulated information according to Law 3556/2007
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The company MLS Innovation Inc. announces that mr. John Kamatakis President and CEO of the Board of Directors on Wednesday August 02 , 2017, bought 1.700 shares of a total value of 7.697,27€ |
The announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007
Announcement 7298/2017 (no English translation available)
This Announcement is available only in Greek.
Announcement 7295/2017 (no English translation available)
This Announcement is available only in Greek.
PURCHASE OF TREASURY SHARES
TERNA ENERGY S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Ordinary General Assembly of its Shareholders dated 18.04.2016 and the Decision of the Board of Directors dated 18.04.2016, proceeded on August 2, 2017 through the member of the A.S.E.