General Meeting — Announcements & News

Posts tagged General Meeting

Results of AGM 2.7.24

The results of the Annual General Meeting of the Company are available

Investor AnnouncementsAndreas ConstantinouJuly 2, 2024General Meeting, AGM

Materials of AGM 2.7.2024

Materials for Annual General Meeting of the Company 2024

Investor AnnouncementsAndreas ConstantinouJune 10, 2024General Meeting, AGM

Results of EGM 29.9.23

Results of the Extraordinary General Meeting of the Company have been published

Investor AnnouncementsAndreas ConstantinouSeptember 29, 2023General Meeting, EGM

Calling of EGM 29.9.23

Calling of the Extraordinary General Meeting of the Company

Investor AnnouncementsAndreas ConstantinouSeptember 14, 2023General Meeting, AGM

Results of AGM 31.5.23

The results of the Annual General Meeting of the Company are available

Investor AnnouncementsAndreas ConstantinouMay 31, 2023General Meeting, AGM

Materials of AGM 31.5.23

Materials for Annual General Meeting of the Company 2023

Investor AnnouncementsAndreas ConstantinouMay 2, 2023General Meeting, AGM

Issue of Corporate Bonds

Issue of Corporate Bonds

Investor AnnouncementsAndreas ConstantinouMarch 1, 2023General Meeting, EGM

Issue of Additional Shares

Issue of 160.333 additional Shares following results of EGM 29.12.22

Investor AnnouncementsAndreas ConstantinouDecember 30, 2022General Meeting, EGM

Results of EGM 29.12.22

Results of the Extraordinary General Meeting of the Company

Investor AnnouncementsAndreas ConstantinouDecember 29, 2022General Meeting, EGM

Calling of EGM 29.12.22

Calling of the Extraordinary General Meeting of the Company

Investor AnnouncementsAndreas ConstantinouDecember 14, 2022General Meeting, AGM

Results of AGM 30.5.22

The results of the Annual General Meeting of the Company are available

Investor AnnouncementsAndreas ConstantinouMay 30, 2022General Meeting, AGM

Calling of AGM 30.5.22

Calling of the Annual General Meeting of the Company

Investor AnnouncementsAndreas ConstantinouMay 6, 2022General Meeting, AGM