Completed General Meetings
INTERCONTINENTAL INTERNATIONAL REIC
G.E.MI. no 120108101000
ANNUAL GENERAL MEETING
Wednesday, May 10, 2023 at 18:00 p.m.
Invitation to the Annual General Meeting
Registration from Monday, May 8, 2023 10:00 to receive an invitation to the conference call
THESSALONIKI PORT AUTHORITY S.A.
G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)
ORDINARY GENERAL MEETING
Tuesday, May 9, 2023 at 12:00
Invitation to the Οrdinary General Meeting
Registration from Friday, May 5, 2023 12:00 to receive an invitation to the conference call
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
G.E.MI. no 250501000
ANNUAL GENERAL MEETING
Thursday, April 20, 2023 at 13:00
Invitation to the Annual General Meeting
Registration from Tuesday, April 18, 2023 10:00 to receive an invitation to the conference call
Voting through Mail Vote from Tuesday, April 18, 2023 at 10:00 to Wednesday, April 19, 2023 at 13:00.
BANK OF GREECE
ANNUAL ORDINARY GENERAL MEETING
Friday, April 7, 2023 at 12:00
Invitation to the Annual Ordinary General Meeting
Registration from Tuesday, April 4, 2023 17:00 to receive an invitation to the conference call.
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Friday, March 31, 2023 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Monday, March 27, 2023 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Monday, March 27, 2023 11:00 to Thursday, March 30, 2023, 11:00
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Thursday, March 30, 2023 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Monday, March 27, 2023 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Monday, March 27, 2023 11:00 to Wednesday, March 29, 2023, 11:00
FRIGOGLASS S.A.I.C.
G.E.MI. 1351401000
EXTRAORDINARY GENERAL MEETING
Tuesday, March 28, 2023 at 10:00
Invitation to the Extraordinary General Meeting
Registration from Friday, March 24, 2023 10:00 to receive an invitation to the conference call
Mail Vote from Friday, March 24, 2023 10:00 to Monday, March 27, 2023 10:00
PRODEA R.E.I.C. S.A.
G.E.MI.No. 3546201000
EXTRAORDINARY GENERAL MEETING
Thursday, January 19, 2023 at 10:00
Invitation to the Extraordinary General Meeting
Registration will be available beginning Monday, January 16, 2023 at 10:00 in order to receive the invitation to the conference call.
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
EXTRAORDINARY GENERAL MEETING
Friday, December 30, 2022 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Tuesday, December 27, 2022 11:00 to receive an invitation to the conference call
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Wednesday, December 14, 2022 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Saturday, December 10, 2022 11:00 to receive an invitation to the conference call
Voting at the Voting Form from Saturday, December 10, 2022 11:00 to Tuesday, December 13, 2022, 11:00
G.E.MI. 140274801000 |
REPETITIVE BONDHOLDERS MEETING TENERGFB2 Friday, November 25, 2022 at 13:00 |
Invitation to the Bondholders Meeting
Information regarding Bondholders Meeting of the CBL 2019
Registration from Wednesday, November 23, 2022 10:00 to receive an invitation to the conference call
TERNA ENERGY FINANCE S.A. |
G.E.MI. 140274801000
BONDHOLDERS MEETING TENERGFB2
Tuesday, November 22, 2022 at 13:00
Invitation to the Bondholders Meeting
Registration from Friday, November 18, 2022 10:00 to receive an invitation to the conference call
IDEAL HOLDINGS S.A.
G.E.MI. no 000279401000
EXTRAORDINARY GENERAL MEETING
Monday, November 14, 2022 at 10:00
Invitation to the Extraordinary General Meeting (Available only on Greek)
Registration from Thursday, November 10, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Thursday, November 10, 2022 10:00 to Sunday, November 13, 2022 10:00
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA)
G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10
EXTRAORDINARY GENERAL MEETING
Tuesday, November 1, 2022 at 14:00 p.m.
Invitation to the Extraordinary General Meeting
Registration from Thursday, October 27, 2022 14:00 to receive an invitation to the conference call
Voting through Mail Vote from Thursday, October 27, 2022 14:00 to Monday, October 31, 2022 14:00
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A. |
G.E.MI. no 253001000
EXTRAORDINARY GENERAL MEETING
Thursday, October 20, 2022 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Monday, October 17, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from Monday, October 17, 2022 10:00 to Wednesday, October 19, 2022 11:00
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
G.E.MI. no 250501000
EXTRAORDINARY GENERAL MEETING
Friday, October 14, 2022 at 13:00
Invitation to the Extraordinary General Meeting
Registration from Monday, October 10, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Monday, October 10, 2022 at 10:00 to Thursday, October 13 2022 at 13:00.
HELLENIC PETROLEUM HOLDINGS S.A.
G.E.MI. no 296601000
EXTRAORDINARY GENERAL MEETING
Tuesday, September 20, 2022 at 12:00
Invitation to the Extraordinary General Meeting
Registration from Friday, September 16, 2022 12:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday, September 16, 2022 12:00 to Monday, September 19, 2022 12:00
FRIGOGLASS S.A.I.C.
G.E.MI. 1351401000
ORDINARY GENERAL MEETING
Thursday, September 8, 2022 at 10:00
Invitation to the Ordinary General Meeting
Registration from Monday, September 5, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Monday, September 5, 2022 10:00 to Wednesday, September 7, 2022 10:00
LANAKAM S.A.
G.E.MI. no 232901000
ORDINARY GENERAL MEETING
Wednesday, September 7, 2022 at 11:00
Invitation to the Ordinary General Meeting (Available only in Greek)
Registration from Saturday, September 3, 2022 11:00 to receive an invitation to the conference call
Mail Vote from Saturday, September 3, 2022 11:00 to Tuesday, September 6, 2022 11:00
DIMAND SOCIETE ANONYME – DEVELOPMENT AND EXPLORATION OF REAL ESTATE AND CONSTRUCTIONS, SERVICES AND HOLDING
G.E.MI. 4854501000
ORDINARY GENERAL MEETING
Wednesday, September 7, 2022 at 10:00
Invitation to the Ordinary General Meeting
Registration from Saturday, September 3, 2022 10:00 to receive an invitation to the teleconference
WATER SUPPLY AND SEWERAGE COMPANY OF CAPITAL CITY, LIMITED LIABILITY COMPANY(E.YD.A.P. S.A.)
G.E.MI. no 121578960000
ORDINARY GENERAL MEETING
Tuesday, August 30, 2022 at 11:00
Invitation to the Ordinary General Meeting
Mail Vote from Friday, August 26, 2022 11:00 to Monday, August 29, 2022 11:00
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Wednesday, August 3, 2022 at 12:00
Invitation to the Extraordinary General Meeting
Registration from Saturday, July 30, 2022 12:00 to receive an invitation to the conference call
Mail Vote from Saturday, July 30, 2022 12:00 to Tuesday, August 2, 2022 12:00
NATIONAL BANK OF GREECE S.A.
ANNUAL ORDINARY GENERAL MEETING
Thursday, July 28, 2022 at 11:00 a.m.
Invitation to the Annual Ordinary General Meeting
Registration from Sunday, July 24, 2022 at 11:00 am to receive an invitation to the conference call
Mail Vote from: Sunday, July 24, 2022 at 11:00 am to Wedneday, July 27, 2022 at 11:00 am
REDS S.A.
G.E.MI. no 224701000
ORDINARY GENERAL MEETING
Tuesday, July 26, 2022 at 11:00
Invitation to the Ordinary General Meeting
Revised Invitation REDS
Registration from Friday, July 22, 2022 10:00 to receive an invitation to the teleconference.
IDEAL HOLDINGS S.A.
G.E.MI. no 000279401000
EXTRAORDINARY GENERAL MEETING
Monday, July 25, 2022 at 10:00
Invitation to the Ordinary General Meeting (Available only on Greek)
Registration from Thursday, July 21, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Thursday, July 21, 2022 10:00 to Sunday, July 24, 2022 10:00
PIRAEUS FINANCIAL HOLDINGS S.A.
G.E.MI. No. 225501000
ANNUAL GENERAL MEETING
Friday, July 22nd, 2022 at 16:00
Invitation to the Annual General Meeting
Registration will be available beginning Monday, July 18th, 2022 at 12:00 pm (ATH time) in order to receive the invitation to the conference call.
Mail Vote from: Monday, July 18th, 2022 at 12:00 pm (ATH time) to Thursday, July 21st, 2022 at 16:00 (ATH time).
ALPHA SERVICES AND HOLDINGS S.A.
ORDINARY GENERAL MEETING
Friday, July 22, 2022 at 10:00
Invitation to the Ordinary General Meeting
Application for participation in the meeting from Monday, July 18, 2022 at 10:00 in order to receive an invitation to the teleconference
Remote Participation in the Voting (Mail Vote) from Monday, July 18, 2022 at 10:00 to Thursday, July 21, 2022 at 10:00
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.
ANNUAL GENERAL MEETING
Thursday, July 21, 2022 at 10:00
Invitation to the Annual General Meeting
Registration will be available beginning Monday, July 18th at 10:00 (ATH time) in order to receive the invitation to the conference call.
Mail Vote from: Monday, July 18th at 10:00 (ATH time) to Thursday, July 20th at 10:00 (ATH time).
PHOENIX VEGA MEZZ PLC
ANNUAL GENERAL MEETING
Wednesday, July 13, 2022 at 16:00
Invitation to the Annual General Meeting
Registration from Monday, July 11, 2022 10:00 to receive an invitation to the teleconference
PIRAEUS PORT AUTHORITY SOCIETE ANONYME
G.E.MI. 44259307000
ANNUAL GENERAL MEETING
Wednesday, July 13, 2022 at 11:00
Invitation to the Annual General Meeting
Registration from Monday, July 11, 2022 10:00 to receive an invitation to the teleconference
AEGEAN AIRLINES S.A.
G.E.MI. no 1797901000
ORDINARY GENERAL MEETING
Thursday, July 07, 2022 at 11:00 a.m.
Invitation to the Ordinary General Meeting
Registration from Monday, July 4, 2022 10:00 a.m. to receive an invitation to the teleconference
Mail Vote from Monday, July 4, 2022 10:00 a.m. to Wednesday, July 6, 2022 10:00 a.m.
SOCIETE ANONYME ADMIE HOLDING S.A.
G.E.MI. no 141287501000
ORDINARY GENERAL MEETING
Wednesday, July 6, 2022 at 11:00
Invitation to the Ordinary General Meeting
Registration from Monday, July 4, 2022 10:00 to receive an invitation to the conference call
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
ORDINARY GENERAL MEETING
Tuesday, July 5, 2022 at 12:00
Invitation to the Ordinary General Meeting
Registration from Friday, July 1, 2022 10:00 to receive an invitation to the conference call
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A. |
G.E.MI. 253001000
REPETITIVE BONDHOLDERS MEETING GEKTERNAΒ2 Thursday, June 30, 2022 at 13:00 |
Invitation to the Bondholders Meeting
Registration from Tuesday, June 21, 2022 10:00 to receive an invitation to the conference call
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A. |
G.E.MI. 253001000
REPETITIVE BONDHOLDERS MEETING GEKTERNAO1 Thursday, June 30, 2022 at 11:00 |
Invitation to the Bondholders Meeting
Registration from Thursday, June 23, 2022 10:00 to receive an invitation to the conference call
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
ANNUAL ORDINARY GENERAL MEETING
Wednesday, June 29, 2022 at 10:00
Invitation to the Annual Ordinary General Meeting
Registration from Saturday, June 25, 2022 10:00 to receive an invitation to the conference call
Mail Vote from: Saturday, June 25, 2022 10:00 to Tuesday, June 28, 2022 10:00
GEK TERNA S.A.
G.E.MI. no 253001000
ANNUAL ORDINARY GENERAL MEETING
Tuesday, June 28, 2022 at 12:00
Invitation to the Annual Ordinary General Meeting
Registration from Friday, June 24, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from Friday, June 24, 2022 10:00 to Monday, June 27, 2022 11:59
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A. |
G.E.MI. 253001000
BONDHOLDERS MEETING GEKTERNAB2
Monday, June 27, 2022 at 13:00
Invitation to the Bondholders Meeting
Registration from Tuesday, June 21, 2022 10:00 to receive an invitation to the conference call
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A. |
G.E.MI. 253001000
BONDHOLDERS MEETING GEKTERNAB1
Monday, June 27, 2022 at 11:00
Invitation to the Bondholders Meeting
Registration from Thursday, June 23, 2022 10:00 to receive an invitation to the conference call
PREMIA S.A.
G.E.MI. no 861301000
ORDINARY GENERAL MEETING
Friday, June 24, 2022 at 11:00
Invitation to the Ordinary General Meeting (Available only in Greek)
Registration from Monday, June 20, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Monday, June 20, 2022 11:00 to Thursday, June 23, 2022 11:00
REAL CONSULTING ΑΕ
G.E.MI. no 8755501000
ORDINARY GENERAL MEETING
Thursday, June 23, 2022 at 15:30
Invitation to the Ordinary General Meeting (Available only in Greek)
Registration from: Monday, June 20, 2022 10:00 to receive an invitation to the conference call
Mail Vote from: Monday, June 20, 2022 10:00 to Wednesday, June 22, 2022 15:30
AVAX S.A.
G.E.MI.No. 913601000
ANNUAL GENERAL MEETING
Thursday, June 23, 2022 at 13:30
Invitation to the Annual General Meeting
Registration from Monday, June 20, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from: Monday, June 20, 2022 10:00 to Wednesday, June 22, 2022 13:30
IDEAL HOLDINGS S.A.
G.E.MI. no 000279401000
ORDINARY GENERAL MEETING
Thursday, June 23, 2022 at 11:00
Invitation to the Ordinary General Meeting (Available only on Greek)
Registration from Monday, June 20, 2022 11:00 to receive an invitation to the conference call
Mail Vote from Monday, June 20, 2022 11:00 to Wednesday, June 22, 2022 11:00
SPACE HELLAS S.A.
G.E.MI. no 375501000
ANNUAL GENERAL MEETING
Wednesday, June 22, 2022 at 15:00
Invitation to the Annual General Meeting
Registration from Monday, June 20, 2022 10:00 to receive an invitation to the teleconference
LAMDA DEVELOPMENT S.A.
G.E.MI. 003379701000 (EX. NR. 3039/06/Β/86/28)
ORDINARY GENERAL MEETING
Wednesday, June 22, 2022 at 12:00
Invitation to the Οrdinary General Meeting
Registration from Monday, June 20, 2022 10:00 to receive an invitation to the teleconference
TERNA ENERGY S.A.
G.E.MI. no 312701000
ANNUAL ORDINARY GENERAL MEETING
Wednesday, June 22, 2022 at 11:00
Invitation to the Annual Ordinary General Meeting
Registration from Saturday, June 18, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from: Saturday, June 18, 2022 10:00 to Tuesday, June 21, 2022 10:59.
MOTODYNAMICS S.A.
G.E.MI. no 122090707000 - Ex Registration No. 28211/06/Β/93/8
ANNUAL GENERAL MEETING
Τhursday, June 16 2022 at 11:00
Invitation to the Annual General Meeting (no English translation available)
Registration from Tuesday, June 14, 2022 11:00 to receive an invitation to the conference call
PLAISIO COMPUTERS S.A.
G.E.MI.No. 121561160000
ANNUAL GENERAL MEETING
Tuesday, June 14, 2022 at 17:00
Invitation to the Annual General Meeting
Registration from Friday, June 10, 2022 10:00 a.m. to receive an invitation to the teleconference
HELLENIC PETROLEUM HOLDINGS S.A.
G.E.MI. no 296601000
ANNUAL GENERAL MEETING
Thursday, June 9, 2022 at 12:00
Invitation to the Annual General Meeting
Registration from Monday, June 6, 2022 12:00 to receive an invitation to the teleconference
Voting through Mail Vote from: Monday, June 6, 2022 12:00 to Wednesday, June 8, 2022 12:00
PRODEA R.E.I.C. S.A.
G.E.MI.No. 3546201000
ORDINARY GENERAL MEETING
Tuesday, June 7, 2022 at 10:00
Invitation to the Ordinary General Meeting
Registration will be available beginning Friday, June 3, 2022 at 10:00 in order to receive the invitation to the conference call.
CAIRO MEZZ PLC
ANNUAL GENERAL MEETING
Friday, June 3, 2022 at 12:00
Invitation to the Annual General Meeting
Registration from Monday, May 30, 2022 10:00 to receive an invitation to the conference call
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.
G.E.MI. no 3719101000
ANNUAL GENERAL MEETING
Thursday, June 2, 2022 at 18:00
Invitation to the 21st Annual General Meeting
Registration from Monday, May 30, 2022 10:00 to receive an invitation to the conference call
Voting by Mail Vote from: Monday, May 30, 2022 10:00 to Wednesday, June 1, 2022 18:00
INTERCONTINENTAL INTERNATIONAL REIC
G.E.MI. no 120108101000
ANNUAL GENERAL MEETING
Thursday, May 26, 2022 at 18:00 p.m.
Invitation to the Annual General Meeting
Registration from Monday, May 23, 2022 10:00 to receive an invitation to the conference call
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA)
G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10
ORDINARY GENERAL MEETING
Wednesday, May 25, 2022 at 14:00 p.m.
Invitation to the 70th Ordinary General Meeting
Registration from Monday, May 23, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Monday, May 23, 2022 10:00 to Tuesday, May 24, 2022 14:00
THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ
G.E.MI. 12512246000
ANNUAL ORDINARY GENERAL MEETING
Wednesday, May 25, 2022 at 11:00
Invitation to the Annual Ordinary General Meeting
Registration from Saturday, May 21, 2022 11:00 to receive an invitation to the conference call
Voting through Mail Vote from: Saturday, May 21, 2022 11:00 to Tuesday, May 24, 2022, 11:00
ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.
G.E.MI. no 303401000
ORDINARY GENERAL MEETING
Tuesday, May 24, 2022 at 10:00 a.m.
Invitation to the Ordinary General Meeting
Registration from Friday, May 20, 2022 10:00 a.m. to receive an invitation to the teleconference
Voting through Mail Vote from: Friday, May 20, 2022 10:00 a.m. to Monday, May 23, 2022 10:00 a.m.
JUMBO S.A.
G.E.MI. 121653960000
ORDINARY ANNUAL GENERAL MEETING
Thursday, May 5, 2022 at 14:00
Invitation to the Ordinary Annual General Meeting
Registration from Tuesday, May 3, 2022 10:00 to receive an invitation to the conference call
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Thursday, May 5, 2022 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Tuesday, May 3, 2022 11:00 to receive an invitation to the conference call
Voting through Mail Vote from Tuesday, May 3, 2022 11:00 to Wednesday, June 4, 2022 11:00
PREMIA S.A.
G.E.MI. no 861301000
EXTRAORDINARY GENERAL MEETING
Wednesday, May 4, 2022 at 11:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
Registration from Saturday, April 30, 2022 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Saturday, April 30, 2022 11:00 to Tuesday, May 3, 2022 11:00
EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.
G.E.MI. 322801000
ANNUAL GENERAL MEETING
Tuesday, May 03, 2022 at 14:00
Invitation to the Annual General Meeting
Registration from Friday, April 29, 2022 12:00 to receive an invitation to the conference call
Voting through Mail Vote from Friday, April 29, 2022 12:00 to Monday, May 2, 2022, 14:00
ENTERSOFT S.A.
G.E.MI. no 000100064001000
ANNUAL GENERAL MEETING
Friday, April 29, 2022 at 11:00
Invitation to the Annual General Meeting(Available only in Greek)
Registration from Tuesday, April 26, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Tuesday, April 26, 2022 at 10:00 to Thursday, April 28, 2022 at 11:00.
THESSALONIKI PORT AUTHORITY S.A.
G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)
ORDINARY GENERAL MEETING
Holy Thursday, April 21, 2022 at 11:00
Invitation to the Οrdinary General Meeting
Registration from Monday, April 18, 2022 10:00 to receive an invitation to the conference call
BANK OF GREECE
ANNUAL ORDINARY GENERAL MEETING
Thursday, April 7, 2022 at 12:00
Invitation to the Annual General Meeting (Available only in Greek)
Registration from Monday, April 4, 2022 12:30 to receive an invitation to the conference call.
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
G.E.MI. no 250501000
ANNUAL GENERAL MEETING
Tuesday, April 5, 2022 at 13:00
Invitation to the Annual General Meeting
Registration from Friday, April 1, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Friday, April 1, 2022 at 10:00 to Monday, April 4, 2022 at 13:00.
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Thursday, March 17, 2022 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Sunday, March 13, 2022 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Sunday, March 13, 2022 11:00 to Wednesday, March 16, 2022, 11:00
JUMBO S.A.
G.E.MI. 121653960000
EXTRAORDINARY GENERAL MEETING
Wednesday, January 19, 2022 at 14:00
Invitation to the Extraordinary General Meeting
Registration from Saturday, January 15, 2022 12:00 to receive an invitation to the conference call
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA)
G.E.MI. no 1037501000 (EX. NR. 347/06/B/86/10)
EXTRAORDINARY GENERAL MEETING
Tuesday, January 18, 2022 at 14:00 (GMT+2 hours)
Invitation to the Extraordinary General Meeting
Registration from Friday, January 14, 2022 12:00 (GMT+2 hours) to receive an invitation to the conference call
Voting through Postal Vote: Friday, January 14, 2022 12:00 (GMT+2 hours) to Monday, January 17, 2022 14:00 (GMT+2 hours)
MARFIN INVESTMENT GROUP HOLDINGS S.A.
G.E.MI. 3467301000
EXTRAORDINARY GENERAL MEETING
Monday, January 17, 2021 at 11:00
- Invitation to the Extraordinary General Meeting
- Procedure for the exercise of the individual right of the shareholders to be connected with the General Meeting by teleconference
Registration from Thursday, January 13, 2022 10:00 to receive an invitation to the conference call.
WATER SUPPLY AND SEWERAGE COMPANY OF CAPITAL CITY, LIMITED LIABILITY COMPANY(E.YD.A.P. S.A.)
G.E.MI. no 121578960000
EXTRAORDINARY GENERAL MEETING
Friday, December 24, 2021 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Monday, December 20, 2021 11:00 to receive an invitation to the conference call
Voting via postal vote Form: Monday, December 20, 2021 11:00 to Thursday, December 23, 2021 11:00
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Thursday, December 16, 2021 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Sunday, December 12, 2021 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Sunday, December 12, 2021 11:00 to Wednesday, December 15, 2021 11:00
FRIGOGLASS S.A.I.C.
G.E.MI. 1351401000
EXTRAORDINARY GENERAL MEETING
Tuesday, December 14, 2021 at 10:00
Invitation to the Extraordinary General Meeting
Registration from Friday, December 10, 2021 10:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday, December 10, 2021 10:00 to Monday, December 13, 2021 10:00
HELLENIC PETROLEUM S.A.
G.E.MI. no 296601000
EXTRAORDINARY GENERAL MEETING
Friday, December 10, 2021 at 12:00
Invitation to the Extraordinary General Meeting
Registration from Monday, December 6, 2021 10:00 to receive an invitation to the conference call
Voting at the Postal Vote Form: Monday, December 6, 2021 12:00 to Thursday, December 9, 2021 12:00
PREMIA S.A.
G.E.MI. no 861301000
EXTRAORDINARY GENERAL MEETING
Friday, December 10, 2021 at 10:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
Registration from Monday, December 6, 2021 10:00 to receive an invitation to the conference call
Voting at the Voting Form: Monday, December 6, 2021 12:00 to Thursday, December 9, 2021 10:00
MLS INNOVATION INC.
G.E.MI. 57957704000 (EX. NR. 34194/06/Β/95/14)
BONDHOLDERS MEETING
Friday, December 10, 2021 at 15:00
Invitation to the Bondholders Meeting (Available only in Greek)
IDEAL GROUP S.A.
G.E.MI. no 000279401000
EXTRAORDINARY GENERAL MEETING
Thursday, December 2, 2021 at 12:00
Invitation to the Extraordinary General Meeting (Available only on Greek)
Registration from Sunday, November 28, 2021 09:00 to receive an invitation to the conference call
Voting at the Voting Form Sunday, November 28, 2021 09:00 to Wednesday, December 1, 2021 12:00
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.
G.E.MI. 253001000
REPETITIVE BONDHOLDERS MEETING GEKTERNAΒ2 Thursday, November 25, 2021 at 13:00 p.m. |
Invitation to the Bondholders Meeting
Announcement for the Repetitive Bondholders Meeting (Available only in Greek)
Registration from Tuesday, November 23, 2021 10:00 to receive an invitation to the conference call
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.
G.E.MI. 253001000
REPETITIVE BONDHOLDERS MEETING GEKTERNAO1 Thursday, November 25, 2021 at 10:00 p.m. |
Invitation to the Bondholders Meeting
Announcement for the Repetitive Bondholders Meeting (Available only in Greek)
Registration from Tuesday, November 23, 2021 10:00 to receive an invitation to the conference call
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A. |
G.E.MI. 253001000
BONDHOLDERS MEETING GEKTERNAB2
Monday, November 22, 2021 at 13:00
Invitation to the Bondholders Meeting
Announcement for the Repetitive Bondholders Meeting (Available only in Greek)
Registration from Tuesday, November 16, 2021 10:00 to receive an invitation to the conference call
TERNA ENERGY FINANCE SA |
G.E.MI.
BONDHOLDERS MEETING TENERGFB2
Monday, November 22, 2021 at 10:00
Invitation to the Bondholders Meeting
Registration from Thursday, November 18, 2021 10:00 to receive an invitation to the conference call
PIRAEUS PORT AUTHORITY SOCIETE ANONYME
G.E.MI. 44259307000
EXTRAORDINARY GENERAL MEETING
Tuesday, Novemver 16, 2021 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Friday, November 12, 2021 10:00 to receive an invitation to the conference call
PLAISIO COMPUTERS S.A.
G.E.MI.No. 121561160000
EXTRAORDINARY GENERAL MEETING
Tuesday, November 9, 2021 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Friday, November 5, 2021 11:00 to receive an invitation to the conference call
ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.
G.E.MI. no 303401000
EXTRAORDINARY GENERAL MEETING
Friday, November 05, 2021 at 10:00
Invitation to the Extraordinary General Meeting
Registration from Monday, November 1, 2021 10:00 UTC+2 to receive an invitation to the conference call
Voting at the Voting Form: Monday 1 November 2021 10:00 UTC+2 to Thursday 4 November 2021 10:00 UTC+2
REAL CONSULTING ΑΕ
G.E.MI. no 8755501000
EXTRAORDINARY GENERAL MEETING
Tuesday, October 26, 2021 at 12:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
Registration from Friday, October 22, 2021 12:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday 22 October 2021 12:00 to Monday 25 October 2021 12:00
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Tuesday, October 19, 2021 at 11:00
Invitation to the Extraordinary General Meeting
Registration from Friday, October 15, 2021 12:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday 15 October 2021 12:00 to Monday 18 October 2021 11:00
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
EXTRAORDINARY GENERAL MEETING
Wednesday, September 15, 2021 at 12:00 p.m.
NEWSPHONE HELLAS S.A.
G.E.MI. 123788460000
ORDINARY GENERAL MEETING
Thursday, September 9, 2021 at 13:00
Invitation to the Ordinary General Meeting (available only in Greek)
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
G.E.MI. no 250501000
EXTRAORDINARY GENERAL MEETING
Wednesday, September 1 2021 at 13:00
NATIONAL BANK OF GREECE S.A.
ANNUAL GENERAL MEETING
Friday, July 30, 2021 at 11:00 a.m.
Invitation to the Annual General Meeting
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.
ANNUAL GENERAL MEETING
Friday, July 23 2021 at 10:00
ALPHA SERVICES AND HOLDINGS S.A.
ORDINARY GENERAL MEETING
Thursday, July 22, 2021 at 10:00
TECHNICAL OLYMPIC S.A.
G.E.MI. no 124004701000
ORDINARY GENERAL MEETING
Thursday, July 15, 2021 at 14:00
Invitation to the Ordinary General Meeting (Available only in Greek)
AEGEAN AIRLINES S.A.
G.E.MI. no 1797901000
ORDINARY GENERAL MEETING
Thursday, July 15 2021 at 12:00 p.m.
PIRAEUS PORT AUTHORITY SOCIETE ANONYME
G.E.MI. 44259307000
ANNUAL GENERAL MEETING
Thursday, July 15, 2021 at 10:00
MLS INNOVATION INC.
G.E.MI. 57957704000 (EX. NR. 34194/06/Β/95/14)
REPETITIVE BONDHOLDERS MEETING MLSB1 Wednesday, July 14, 2021 at 14:00 |
Invitation to the Bondholders Meeting (Available only in Greek)
Announcement for the Repetitive Bondholders Meeting MLSB1 (Available only in Greek)
SOCIETE ANONYME ADMIE HOLDING S.A.
G.E.MI. no 141287501000
ORDINARY GENERAL MEETING
Wednesday, July 14 2021 at 11:00
NEWSPHONE HELLAS S.A.
G.E.MI. 123788460000
EXTRAORDINARY GENERAL MEETING
Tuesday, July 13, 2021 at 16:00
Invitation to the Extraordinary General Meeting (available only in Greek)
EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.
G.E.MI. 322801000
EXTRAORDINARY GENERAL MEETING
Tuesday, July 13, 2021 at 14:00
THESSALONIKI PORT AUTHORITY S.A.
G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)
POSTPONED ORDINARY GENERAL MEETING Monday 12 July 2021 at 12:30 |
LANAKAM S.A.
G.E.MI. no 232901000
ORDINARY GENERAL MEETING
Monday, July 12, 2021 at 11:00
Invitation to the Ordinary General Meeting (Available only in Greek)
MLS INNOVATION INC.
G.E.MI. 57957704000
BONDHOLDERS MEETING
Friday, July 9, 2021 at 11:00
Invitation to the Bondholders Meeting (Available only in Greek)
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
ORDINARY GENERAL MEETING
Wednesday, July 7, 2021 at 12:00 p.m.
PRODEA R.E.I.C. S.A.
G.E.MI.No. 3546201000
EXTRAORDINARY GENERAL MEETING
Tuesday, July 6, 2021 at 10:00
GEK TERNA S.A.
G.E.MI. no 253001000
ANNUAL ORDINARY GENERAL MEETING
Thursday, July 1, 2021 at 12:00
REDS S.A.
G.E.MI. no 224701000
ORDINARY GENERAL MEETING
Thursday, July 1 2021 at 11:00
KARELIA TOBACCO S.A.
G.E.MI. 15082945000
ORDINARY GENERAL MEETING
Wednesday, June 30, 2021 at 15:00
Invitation to the Ordinary General Meeting (Available only in Greek)
HELLENIC PETROLEUM S.A.
G.E.MI. no 296601000
ORDINARY GENERAL MEETING
Wednesday, June 30, 2021 at 12:00
FRIGOGLASS S.A.I.C.
G.E.MI. 1351401000
ORDINARY GENERAL MEETING
Wednesday, June 30, 2021 at 10:00
PREMIA S.A.
G.E.MI. no 861301000
ORDINARY GENERAL MEETING
Tuesday, June 29, 2021 at 10:00
Invitation to the Ordinary General Meeting (Available only in Greek)
WATER SUPPLY AND SEWERAGE COMPANY OF CAPITAL CITY, LIMITED LIABILITY COMPANY(E.YD.A.P. S.A.)
G.E.MI. no 121578960000
ORDINARY GENERAL MEETING
Friday, June 25, 2021 at 11:00
MOTODYNAMICS S.A.
G.E.MI. no 122090707000 - Ex Registration No. 28211/06/Β/93/8
ANNUAL GENERAL MEETING
Τhursday, June 24 2021 at 15:00 p.m.
Invitation to the Annual General Meeting (no English translation available)
AVAX S.A.
G.E.MI.No. 913601000
ANNUAL GENERAL MEETING
Thursday, June 24, 2021 at 13:30
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
ORDINARY GENERAL MEETING
Thursday, June 24, 2021 at 11:00
THESSALONIKI PORT AUTHORITY S.A.
G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)
ORDINARY GENERAL MEETING
Wednesday, June 23, 2021 at 14:00
LAMDA DEVELOPMENT S.A.
G.E.MI. 003379701000 (EX. NR. 3039/06/Β/86/28)
ORDINARY GENERAL MEETING
Wednesday, June 23, 2021 at 12:00
TERNA ENERGY S.A.
G.E.MI. no 312701000
ANNUAL ORDINARY GENERAL MEETING
Wednesday, June 23, 2021 at 10:00
PIRAEUS FINANCIAL HOLDINGS S.A.
G.E.MI. No. 225501000
ANNUAL GENERAL MEETING
Tuesday, June 22 2021 at 16:00
SPACE HELLAS S.A.
G.E.MI. 375501000
ANNUAL GENERAL MEETING
Thursday, June 17, 2021 at 12:00
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.
General Electronic Commercial Registry (GEMI) No 3719101000 (former Companies Reg. Number 45688/06/B/00/30)
REPETITIVE GENERAL MEETING Wednesday June 16, 2021 at 18:00 |
INVITATION to the 20th Annual General Meeting
Decisions of the 20th Annual General Meeting
JUMBO S.A.
G.E.MI. 121653960000
ORDINARY ANNUAL GENERAL MEETING
Tuesday, June 15, 2021 at 15:00
ALPHA SERVICES AND HOLDINGS S.A.
EXTRAORDINARY GENERAL MEETING
Tuesday, June 15, 2021 at 10:00
CAIRO MEZZ PLC
ANNUAL GENERAL MEETING
Friday, June 11, 2021 at 15:00
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA)
G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10
ANNUAL GENERAL MEETING
Wednesday, June 9, 2021 at 15:00
MARFIN INVESTMENT GROUP HOLDINGS S.A.
G.E.MI. 3467301000
REPETITIVE ANNUAL GENERAL MEETING Wednesday June 9, 2021 at 15:00 |
PLAISIO COMPUTERS S.A.
G.E.MI.No. 121561160000
ANNUAL GENERAL MEETING
Tuesday, June 8, 2021 at 17:00
PRODEA R.E.I.C. S.A.
G.E.MI.No. 3546201000
ANNUAL GENERAL MEETING
Tuesday, June 8, 2021 at 10:00
INTERCONTINENTAL INTERNATIONAL REIC
G.E.MI. no 120108101000
ANNUAL GENERAL MEETING
Monday, June 7, 2021 at 18:00 p.m.
PUBLIC POWER CORPORATION S.A.
G.E.MI. no 786301000
EXTRAORDINARY GENERAL MEETING
Friday, June 4, 2021 at 11:00
MARFIN INVESTMENT GROUP HOLDINGS S.A.
G.E.MI. 3467301000
ANNUAL GENERAL MEETING
Wednesday, June 2, 2021 at 15:00
LOULIS MILLS S.A.
G.E.MI. 50675444000
ORDINARY GENERAL MEETING
Thursday, June 1, 2021 at 13:00
THESSALONIKI WATER SUPPLY & SEWERAGE Co S.A. (EYATH S.A.)
G.E.MI. no 58240404000
ORDINARY GENERAL MEETING
Tuesday, June 1, 2021 at 11:00
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.
G.E.MI. no 3719101000
ANNUAL GENERAL MEETING
Monday, May 31, 2021 at 18:00
HELLENIC PETROLEUM S.A.
G.E.MI. no 296601000
POSTPONED EXTRAORDINARY GENERAL MEETING Friday, May 28, 2021 at 12:00 |
MLS INNOVATION INC.
G.E.MI. 57957704000 (EX. NR. 34194/06/Β/95/14)
REPETITIVE BONDHOLDERS MEETING Wednesday, May 26, 2021 at 14:00 |
Invitation to the Bondholders Meeting (Available only in Greek)
ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.
G.E.MI. no 303401000
ORDINARY GENERAL MEETING
Monday, May 24, 2021 at 10:00
THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ
G.E.MI. 12512246000
ANNUAL ORDINARY GENERAL MEETING
Friday, May 21, 2021 at 11:00
GR. SARANTIS S.A.
G.E.MI. no 2552010000
ORDINARY GENERAL MEETING
Thursday, May 20 2021 at 18:00
Invitation to the Ordinary General Meeting
KARAMOLEGOS S.A.
G.E.MI. no 8338610200
ANNUAL GENERAL MEETING
Thursday, May 20 2021 at 15:00
Invitation to the Annual General Meeting (available only in Greek)
HELLENIC PETROLEUM S.A.
G.E.MI. no 296601000
EXTRAORDINARY GENERAL MEETING
Thursday, May 20, 2021 at 12:00
PREMIA S.A.
G.E.MI. no 861301000
EXTRAORDINARY GENERAL MEETING
Wednesday, May 19, 2021 at 11:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
MLS INNOVATION INC.
G.E.MI. 57957704000 (EX. NR. 34194/06/Β/95/14)
BONDHOLDERS MEETING
Tuesday, May 18, 2021 at 14:00
Invitation to the Bondholders Meeting (Available only in Greek)
PAPOUTSANIS S.A.
G.E.MI. no 121914222000
ANNUAL GENERAL MEETING
Wednesday, May 5 2021 at 11:00
EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.
G.E.MI. 322801000
ANNUAL GENERAL MEETING
Tuesday, April 27, 2021 at 14:00
INTERTECH S.A. INTER. TECHNOLOGIES
G.E.MI. no 121826860000
EXTRAORDINARY GENERAL MEETING
Thursday, April 22 2021 at 11:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
NATIONAL BANK OF GREECE S.A.
EXTRAORDINARY GENERAL MEETING
Wednesday, April 21, 2021 at 11:00 a.m.
NEWSPHONE HELLAS S.A.
G.E.MI. 123788460000
EXTRAORDINARY GENERAL MEETING
Tuesday, April 13, 2021 at 13:00
Invitation to the Extraordinary General Meeting (available only in Greek)
PIRAEUS FINANCIAL HOLDINGS S.A.
G.E.MI. No. 225501000
EXTRAORDINARY GENERAL MEETING
Wednesday, April 7, 2021 at 16:00
BANK OF GREECE
ANNUAL GENERAL MEETING
Tuesday, April 6, 2021 at 12:00
Invitation to the Annual General Meeting (Available only in Greek)
ALPHA BANK S.A.
G.E.MI. 223701000
EXTRAORDINARY GENERAL MEETING
Friday, April 2, 2021 at 10:00
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
G.E.MI. no 250501000
ANNUAL GENERAL MEETING
Wednesday, March 31 2021 at 13:00
AEGEAN AIRLINES S.A.
G.E.MI. no 1797901000
REPETITIVE BONDHOLDERS MEETING Tuesday, March 30, 2021 at 12:00 p.m. |
SOCIETE ANONYME ADMIE HOLDING S.A.
G.E.MI. no 141287501000
EXTRAORDINARY GENERAL MEETING
Friday, March 26 2021 at 11:00
AEGEAN AIRLINES S.A.
G.E.MI. no 1797901000
BONDHOLDERS MEETING
Wednesday, March 24 2021 at 12:00
AEGEAN AIRLINES S.A.
G.E.MI. no 1797901000
EXTRAORDINARY GENERAL MEETING
Friday, March 12 2021 at 12:00
REDS S.A.
G.E.MI. no 224701000
EXTRAORDINARY GENERAL MEETING
Friday, March 5 2021 at 11:00
Invitation to the Extraordinary General Meeting (available only in Greek)
EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.
G.E.MI. 322801000
EXTRAORDINARY GENERAL MEETING
Tuesday, March 2, 2021 at 14:00
MARFIN INVESTMENT GROUP HOLDINGS S.A.
G.E.MI. 3467301000
EXTRAORDINARY GENERAL MEETING
Friday, February 26, 2021 at 15:00
GR. SARANTIS S.A.
G.E.MI. no 2552010000
EXTRAORDINARY GENERAL MEETING
Wednesday, February 24 2021 at 14:00
THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ
G.E.MI. 12512246000
EXTRAORDINARY GENERAL MEETING
Thursday, February 11, 2021 at 16:00
PASAL REAL ESTATE DEVELOPMENT S.A.
G.E.MI. no 861301000
EXTRAORDINARY GENERAL MEETING
Friday, February 5, 2021 at 11:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
REDS S.A.
G.E.MI. no 224701000
POSTPONED EXTRAORDINARY GENERAL MEETING Friday, January 22, 2021 at 11:00 p.m. |
REDS S.A.
G.E.MI. no 224701000
EXTRAORDINARY GENERAL MEETING
Monday, January 4 2021 at 11:00 a.m.
PAPOUTSANIS S.A.
G.E.MI. no 121914222000
EXTRAORDINARY GENERAL MEETING
Wednesday, December 23 2020 at 11:00 a.m.
Invitation to the Extraordinary General Meeting (Available only in Greek)
LAMDA DEVELOPMENT S.A.
G.E.MI. 003379701000 (EX. NR. 3039/06/Β/86/28)
EXTRAORDINARY GENERAL MEETING
Tuesday, December 22, 2020 at 10:30
MLS INNOVATION INC.
G.E.MI. 57957704000 (EX. NR. 34194/06/Β/95/14)
EXTRAORDINARY GENERAL MEETING
Thursday, December 17, 2020 at 15:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ
G.E.MI. 12512246000
EXTRAORDINARY GENERAL MEETING
Monday, December 14, 2020 at 16:00
FRIGOGLASS S.A.I.C.
G.E.MI. 1351401000
EXTRAORDINARY GENERAL MEETING
Monday, December 14, 2020 at 10:00
ELGEKA S.A. TRADE - DISTRIBUTIONS - REPRESENTATIONS - INDUSTRY
G.E.MI. 57298604000
EXTRAORDINARY GENERAL MEETING
Friday, December 11, 2020 at 13:00
PIRAEUS BANK S.A.
G.E.MI.No. 225501000
EXTRAORDINARY GENERAL MEETING
Thursday, December 10, 2020 at 15:00
Ι. KLOUKINAS - I. LAPPAS S.A.
G.E.MI. 2052601000 (EX. NR. 5828/06/Β/86/14)
EXTRAORDINARY GENERAL MEETING
Monday, December 07, 2020 at 11:00
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA)
G.E.MI. no 1037501000 (EX. NR. 347/06/B/86/10)
EXTRAORDINARY GENERAL MEETING
Friday, December 4, 2020 at 14:00
PASAL REAL ESTATE DEVELOPMENT S.A.
G.E.MI. no 861301000
EXTRAORDINARY GENERAL MEETING
Friday, November 20, 2020 at 11:00
Invitation to the Extraordinary General Meeting (Available only in Greek)
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
EXTRAORDINARY GENERAL MEETING
Wednesday, September 2, 2020 at 12:00
AVAX S.A.
G.E.MI.No. 913601000
ANNUAL GENERAL MEETING
Tuesday, September 1, 2020 at 13:00
ALPHA BANK S.A.
G.E.M.I. no. 223701000
ANNUAL GENERAL MEETING
Friday, July 31, 2020 at 10:00 a.m.
PAPOUTSANIS S.A.
G.E.MI. no 121914222000
ANNUAL GENERAL MEETING
Wednesday, July 29 2020 at 11:00 a.m.
Invitation to the Annual General Meeting (Available only in Greek)
AEGEAN AIRLINES S.A.
G.E.MI. no 1797901000
ANNUAL GENERAL MEETING
Tuesday, July 21 2020 at 12:00 p.m.
INTERCONTINENTAL INTERNATIONAL REIC
G.E.MI. no 120108101000
ANNUAL GENERAL MEETING
Tuesday, June 30, 2020 at 18:00 p.m.
Invitation to the Annual General Meeting (Available only in Greek)
NATIONAL BANK OF GREECE S.A.
ANNUAL GENERAL MEETING
Tuesday, June 30, 2020 at 11:00 a.m.
Invitation to the Annual General Meeting
PIRAEUS BANK S.A.
G.E.MI.No. 225501000
ANNUAL GENERAL MEETING
Friday, June 26, 2020 at 10:00 a.m.
Invitation to the Annual General Meeting
MOTODYNAMICS S.A.
G.E.MI. no 122090707000 - Ex Registration No. 28211/06/Β/93/8
ANNUAL GENERAL MEETING
Friday, June 26 2020 at 15:00 p.m.
Invitation to the Annual General Meeting (no English translation available)
PLAISIO COMPUTERS S.A.
G.E.MI.No. 121561160000
ANNUAL GENERAL MEETING
Thursday, June 25, 2020 at 17:00
Invitation to the Annual General Meeting
JUMBO S.A.
G.E.MI.No. 121653960000 - S.A. Reg. No. 7650/06/B/86/04
EXTRAORDINARY GENERAL MEETING
Thursday, June 25, 2020 at 12:00
Invitation to the Extraordinary General Meeting
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA)
G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10
ANNUAL GENERAL MEETING
Wednesday, June 24, 2020 at 16:00 p.m.
Invitation to the 68th Annual General Meeting
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
POSPONED ANNUAL GENERAL MEETING Wednesday, June 24, 2020 at 12:00 p.m. |
Invitation to the Annual General Meeting
ALPHA TRUST ANDROMEDA S.A.
G.E.MI. no 003882701000
ANNUAL GENERAL MEETING
Monday, June 22, 2020 at 16:00 p.m.
Invitation to the Annual General Meeting
SPACE HELLAS S.A.
G.E.MI. no 375501000
ANNUAL GENERAL MEETING
Thursday, June 18, 2020 at 12:00 p.m.
Invitation to the Annual General Meeting
ALPHA TRUST MUTUAL FUND MANAGEMENT S.A.
GEMI no 882401000
ANNUAL GENERAL MEETING
Wednesday, June 17, 2020 at 17:00 p.m.
Invitation to the Annual General Meeting
PIRAEUS BANK S.A.
G.E.MI.No. 225501000
EXTRAORDINARY GENERAL MEETING
Tuesday, June 16, 2020 at 10:00
Invitation to the Extraordinary General Meeting
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.
General Electronic Commercial Registry (GEMI) No 3719101000 (former Companies Reg. Number 45688/06/B/00/30)
REPETITIVE GENERAL MEETING Friday June 5, 2020 at 18:00 |
ATTICA BANK S.A.
G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06
ANNUAL GENERAL MEETING
Thursday, June 04, 2020 at 12:00 p.m.
Invitation to the Annual General Meeting
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.
General Electronic Commercial Registry (GEMI) No 3719101000 (former Companies Reg. Number 45688/06/B/00/30)
ANNUAL GENERAL MEETING
Friday May 29, 2020 at 18:00
INVITATION to the 19th Annual General Meeting
JUMBO S.A.
G.E.MI.No. 121653960000 - S.A. Reg. No. 7650/06/B/86/04
ANNUAL GENERAL MEETING
Wednesday, May 27, 2020 at 12:00
Invitation to the Annual General Meeting