Announcements

Market
Type of Announcement
Month
Year
Title Date
RESTRUCTURE OF THE BOARD OF DIRECTORS
Announcement for the increase and equal reduction of the share capital with increase and decrease of the nominal value of the share and return of capital with payment of cash to the shareholders
EVENTS CALENDAR
PAYMENT OF CASH DIVIDEND FOR THE FISCAL YEAR 01.07.2020-30.06.2021
DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 7TH 2021 (Correct Repetition)
ELECTION OF A NEW BOARD OF DIRECTORS (Correct Repetition)
ELECTION OF REMUNERATION & NOMINATIONS COMMITTEE
AUDIT COMMITTEE
ELECTION OF A NEW BOARD OF DIRECTORS
DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PHILIPPOS NAKAS SA OF DECEMBER 7TH 2021
Announcement 9415/2021 (no English translation available)
EVENTS CALENDAR