Announcements

Market
Type of Announcement
Month
Year
Title Date
Financial Calendar 2024
New website of Frigoglass S.A.I.C.
ANNOUNCEMENT REGARDING REVERSE SPLIT AND DECREASE OF THE COMPANY’S CAPITAL THROUGH THE REDUCTION OF THE NOMINAL VALUE OF THE COMPANY’S SHARES
Announcement of Regulated Information of Law 3556/2007
Resolutions and Voting Results of the Extraordinary General Meeting
INVITATION TO AN EXTRAORDINARY GENERAL MEETING
Resolutions and Voting Results of the Annual General Meeting
INVITATION TO AN ANNUAL GENERAL MEETING
Appointment of new Head of the Internal Audit Unit
Excerpt from the Minutes of the Audit Committee
Excerpt from the Minutes of the Board of Directors
Announcement 3987/2023 (no English translation available)