Organization of the new Board as a Body Corporate
Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 9 June 2023 organized as a Body Corporate as follows:
Vardis J. Vardinoyannis - Chairman, Non-Executive Member
Yannis V. Vardinoyannis - Vice Chairman & Managing Director, Executive Μember
John N. Kosmadakis - Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember
Nikolaos Th. Vardinoyannis – Νon-Executive Μember
Announcement 4330/2023 (no English translation available)
This Announcement is available only in Greek.
Announcement 4328/2023 (no English translation available)
This Announcement is available only in Greek.
22nd Annual General Meeting - participation and voting results
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June, the 22nd Annual General Meeting of shareholders of the Company was held.
The detailed results of the voting are provided in the attached table.
Participation & voting results of the 22nd Annual GM2023 FINANCIAL CALENDAR UPDATE
Loulis Food Ingredients SA, in accordance with the provisions of article 4.1.3.15.1 par. 3 of the Regulation of the Athens Stock Exchange, announces that its financial calendar for the fiscal year 2023 is supplemented with respect to the return of share capital to the shareholders of the Company, amounting 0,12 Euros per share.
More specifically the Financial Calendar is updated accordingly:
Monday 26.06.2023: Ex-rights date for return of share capital