Presentation to institutional investors and analysts (2023 Investor Day)
Presentation to institutional investors and analysts (2023 Investor Day)
Presentation to institutional investors and analysts (2023 Investor Day)Second Interest Period of the Non-Convertible Corporate Bond Loan 2022
Second Interest Period of the Non-Convertible Corporate Bond Loan 2022
Second Interest Period of the Non-Convertible Corporate Bond Loan 2022
Election of new Board Directors and Audit Committee
Please note that the Annual Ordinary General Meeting of the Company's Shareholders, which was held on Wednesday, July 5th, 2023 elected in compliance with the prerequisites and conditions of article 5 of Law 4706/2020 a new 13-member Board of Directors and appointed the independent non-executive members of it.
The new Board of Directors was formed in a Body after the General Meeting and determined the executive and non-executive members as follows:
Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company
At the Annual Ordinary General Meeting of the Company's Shareholders which was held on Wednesday, July 5th, 2023 at 16.00, at the Company's offices (9, Kyprou & Hydras street, in Moschato, Attica), attended in conformity with the law 724 shareholders, representing 112.446.742 common registered shares of the total 136.059.759 common registered shares, equal to a percentage of 82,65% of the Company's fully paid-up share capital.
Announcement 5224/2023 (no English translation available)
This Announcement is available only in Greek.