Announcement of regulated information according to Law 3556/2007
Announcement of regulated information according to Law 3556/2007
Announcement of regulated information according to Law 3556/2007231215_Margin_Parameters_Cash_Market.xlsx
Risk Management Parameters (effective as of 15/12/23)
Decisions of the Extraordinary Shareholders' General Meeting of the company under the name
Decisions of the Extraordinary Shareholders' General Meeting of the company under the name "Aegean Airlines Societe Anonyme" of December 14th, 2023
Decisions of the Extraordinary ShareholdersΆ General MeetingAnnouncement 9957/2023 (no English translation available)
This Announcement is available only in Greek.
NOTIFICATION OF RENEWAL OF THE TERM OF THE HEAD OF THE INTERNAL CONTROL UNIT
NOTIFICATION OF RENEWAL OF THE TERM OF THE HEAD OF THE INTERNAL CONTROL UNIT
EYATH S.A. with the decision no. 580 of the Board of Directors during its meeting of 07.12.2023 and following the recommendation of the Audit Committee, renewed the term of office of the Head of the Internal Audit Unit, Mr. Georgios Κafetzis, from 1/ 1/2024 to 31/12/2026, due to its expiry on 31/12/2023.
Announcement 9955/2023 (no English translation available)
This Announcement is available only in Greek.