Issuer Data Corner

VIOHALCO SA/NV

Traded on ATHEX & EBR

Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement on the conclusion of the cross-border merger
Change concerning the timeline of actions to be followed for the completion of the Cross Border Merger and the delivery of the new shares of Viohalco S.A. to Sidenor’s S.A. shareholders
Change concerning the Τimetable of completion of the cross-border merger by absorption of the Greek company Sidenor Holdings (Sidenor) by Viohalco SA
Timeline of actions to be followed for the completion of the Cross Border Merger
Results of the extraordinary shareholders’ meeting of 10 July 2015
MODIFICATION OF ARTICLE 5.1 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO BE PROPOSED FOR DECISION IN THE EXTRAORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 10 JULY 2015
REPORT OF THE BOARD OF DIRECTORS PREPARED IN RELATION TO A CROSS-BORDER MERGER BY ABSORPTION
CONVENING NOTICE TO ATTEND THE EXTRAORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 10 JULY 2015
SUMMARY OF THE COMMON DRAFT TERMS OF CROSS BORDER MERGER THROUGH THE ABSORPTION OF THE GREEK SOCIETE ANONYME UNDER THE TRADE NAME ?SIDENOR HOLDINGS SOCIETE ANONYME? BY THE BELGIAN SOCIETE ANONYME UNDER THE TRADE NAME ?VIOHALCO SA ?
Viohalco’s subsidiaries submit first quarter 2015 results to the Athens Exchange
Results of the annual shareholders’ meeting of 26 May 2015
PRESS RELEASE OF VIOHALCO SA 11-05-2015