Skip to main content
Main navigation
01
Raise Capital
Back
Raise Capital
Listing
Back
Raise Capital
|
Listing
Listing
How To List
New Listings
Why List on ATHEX
Listing Options
Back
Raise Capital
|
Listing Options
Listing Options
Equities
Bonds
ETFs
Our Markets
Back
Raise Capital
|
Our Markets
Our Markets
Regulated Market
Alternative Market
Back
Raise Capital
|
Our Markets
|
Alternative Market
Alternative Market
List of Alternative Market Advisors
Post-Listing Obligations
02
Trade
Back
Trade
Join ATHEX
Trading Model
Back
Trade
|
Trading Model
Trading Model
Trading Calendar
MiFID II Files & Trading Parameters
Trading System
Trading Members
Back
Trade
|
Trading Members
Trading Members
Members List
Market Makers
Trading Products & Services
Back
Trade
|
Trading Products & Services
Trading Products & Services
Trading Issuers
Forced Sales
03
Ιnvest
Back
Ιnvest
Ιnvest in Athens Stock Exchange
EBRD Research Coverage
04
Market Data
Back
Market Data
Issuers
Products
Back
Market Data
|
Products
Products
Indices
Back
Market Data
|
Products
|
Indices
Indices
Indices Information
Stocks
Derivatives
Back
Market Data
|
Products
|
Derivatives
Derivatives
Derivatives Settlement Prices
Lending Products
Bonds
ETFs
Services
Back
Market Data
|
Services
Services
Block Trades
Real-Time Data Feed
Back
Market Data
|
Services
|
Real-Time Data Feed
Real-Time Data Feed
Data Vendors
Back
Market Data
|
Services
|
Real-Time Data Feed
|
Data Vendors
Data Vendors
Data Feed
Contractual Documents
Non Display
Price List
New Technical Environment
Client Categories
Transparency Documents
Back
Market Data
|
Services
|
Transparency Documents
Transparency Documents
Market Quality Statistics
Statistics
Back
Market Data
|
Services
|
Statistics
Statistics
Reports
Members' Reports
Activity
Back
Market Data
|
Services
|
Statistics
|
Activity
Activity
Markets Activity
EOD Closing Prices
ATHEX Market Quality Statistics
Back
Market Data
|
Services
|
Statistics
|
Activity
|
ATHEX Market Quality Statistics
ATHEX Market Quality Statistics
Client Accounts in ATHEXCSD
Transactions in ATHEX and ATHEXCSD
Lending Positions Limits
05
Solutions & Services
Back
Solutions & Services
Technology Solutions & Services
Back
Solutions & Services
|
Technology Solutions & Services
Technology Solutions & Services
Real Time Data Feed
Electronic Book Building
ARM/APA
Co-location and Data Center
InBroker® Services
InBroker® B2B Services
InBroker® Media Services
InBroker® IR
IR Broadcasting
AXIA e-Shareholders Meeting (AXIA E-SM)
AXIA Shareholders Identification
Issuers Service Desk
SRD II Services for Issuers
SCILA
ESG Data Portal For Companies
ESG Data Portal For Stakeholders
Statistical Products
HERMES
AXIAlei
ISIN
EMIR TR
SFTR
AXIAline
AXIAweb
AXIAsms- email
Search of Investor Share and Securities Account in the DSS
Design of Customized Indices
ATHEXCSD Services
International Partnerships & New Markets
Corporate Events
ATHEX Academy
Back
Solutions & Services
|
ATHEX Academy
ATHEX Academy
Certifications
Back
Solutions & Services
|
ATHEX Academy
|
Certifications
Certifications
ATHEX
ATHEXCLEAR
ATHEXCSD
Institutional Certificates
Seminars
Educational Visits
06
Post-Trade
Back
Post-Trade
ATHEXCSD
Back
Post-Trade
|
ATHEXCSD
ATHEXCSD
Join ATHEXCSD
ATHEXCSD Services
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
ATHEXCSD Services
Initial Recording of Securities
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Initial Recording of Securities
Initial Recording of Securities
Listed Issuers
Non-listed Companies
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Initial Recording of Securities
|
Non-listed Companies
Non-listed Companies
Table of Non-Listed Companies & Corporate Events
Exchange-Traded Fund Managers
Securities Accounts
Settlement Services
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Settlement Services
Settlement Services
Cash Settlement
Cross-border Settlement
Multilateral and Bilateral Settlement
OTC Settlement
Registry Services
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Registry Services
Registry Services
Issuers
Participants
Investors
FAQs per Category
Corporate Actions
Tax Services
ATHEXCSD Links
Forced Sales
Back
Post-Trade
|
ATHEXCSD
|
Forced Sales
Forced Sales
Monitoring
Participants
Pricing and Fees
AGC Questionnaire
ATHEXCLEAR
Back
Post-Trade
|
ATHEXCLEAR
ATHEXCLEAR
Join ATHEXCLEAR
ATHEXCLEAR Services
Back
Post-Trade
|
ATHEXCLEAR
|
ATHEXCLEAR Services
ATHEXCLEAR Services
EMIR Service
SFTR Service
Clearing
Back
Post-Trade
|
ATHEXCLEAR
|
Clearing
Clearing
Cash Market
Derivatives Market
Schedules
Clearing Members
Risk Management
Pricing and Fees
07
About Us
Back
About Us
ATHEXGROUP
Back
About Us
|
ATHEXGROUP
ATHEXGROUP
Our History
Corporate Social Responsibility
Corporate Governance
ISO Certifications
ATHEX
Back
About Us
|
ATHEX
ATHEX
Financial Statements
Committees
ATHEX Remuneration Policy
ATHEXCLEAR
Back
About Us
|
ATHEXCLEAR
ATHEXCLEAR
Financial Statements
ATHEXCSD
Back
About Us
|
ATHEXCSD
ATHEXCSD
Financial Statements
Life at ATHEXGROUP
Regulations & Resolutions
Back
About Us
|
Regulations & Resolutions
Regulations & Resolutions
Data Management & Terms of Use
Back
About Us
|
Regulations & Resolutions
|
Data Management & Terms of Use
Data Management & Terms of Use
Customer Surveys
Privacy Policy
Back
About Us
|
Regulations & Resolutions
|
Data Management & Terms of Use
|
Privacy Policy
Privacy Policy
Products & Services
Website Users
Back
About Us
|
Regulations & Resolutions
|
Data Management & Terms of Use
|
Privacy Policy
|
Website Users
Website Users
Cookies Policy
Physical Presence / CCTV
Tender Offers
Terms of Use
Group
Back
About Us
|
Regulations & Resolutions
|
Group
Group
ATHEX
ATHEXCLEAR
ATHEXCSD
Archived Regulations
Products
Back
About Us
|
Regulations & Resolutions
|
Products
Products
Indices
Stocks
Bonds
Derivatives
ETFs
MiFID II Reports
Key Information Documents (KIDs)
CCP Disclosure Obligations
CSD Disclosure Obligations
ATHEX Trust Services Repository
08
ESG & Sustainability
Back
ESG & Sustainability
ATHEX ESG Reporting Guide
ATHEX ESG Data Portal
ATHEX Bonds GREENet
ATHEX ESG Index
09
Investor Relations
Back
Investor Relations
Financial Statements
ATHEX Stock Live
General Meetings
Minority Rights
Shareholder Rights
Cash Distributions
Greek
English
LOG IN
×
Search by:
All
Indices
Stocks
Derivatives
Bonds
ETFs
Lending Products
Secondary Menu
Media Centre
Announcements & Press Releases
Quick Login to ATHEXGROUP Services
Contact
Main navigation
01
Raise Capital
Back
Raise Capital
Listing
Back
Raise Capital
|
Listing
Listing
How To List
New Listings
Why List on ATHEX
Listing Options
Back
Raise Capital
|
Listing Options
Listing Options
Equities
Bonds
ETFs
Our Markets
Back
Raise Capital
|
Our Markets
Our Markets
Regulated Market
Alternative Market
Back
Raise Capital
|
Our Markets
|
Alternative Market
Alternative Market
List of Alternative Market Advisors
Post-Listing Obligations
02
Trade
Back
Trade
Join ATHEX
Trading Model
Back
Trade
|
Trading Model
Trading Model
Trading Calendar
MiFID II Files & Trading Parameters
Trading System
Trading Members
Back
Trade
|
Trading Members
Trading Members
Members List
Market Makers
Trading Products & Services
Back
Trade
|
Trading Products & Services
Trading Products & Services
Trading Issuers
Forced Sales
03
Ιnvest
Back
Ιnvest
Ιnvest in Athens Stock Exchange
EBRD Research Coverage
04
Market Data
Back
Market Data
Issuers
Products
Back
Market Data
|
Products
Products
Indices
Back
Market Data
|
Products
|
Indices
Indices
Indices Information
Stocks
Derivatives
Back
Market Data
|
Products
|
Derivatives
Derivatives
Derivatives Settlement Prices
Lending Products
Bonds
ETFs
Services
Back
Market Data
|
Services
Services
Block Trades
Real-Time Data Feed
Back
Market Data
|
Services
|
Real-Time Data Feed
Real-Time Data Feed
Data Vendors
Back
Market Data
|
Services
|
Real-Time Data Feed
|
Data Vendors
Data Vendors
Data Feed
Contractual Documents
Non Display
Price List
New Technical Environment
Client Categories
Transparency Documents
Back
Market Data
|
Services
|
Transparency Documents
Transparency Documents
Market Quality Statistics
Statistics
Back
Market Data
|
Services
|
Statistics
Statistics
Reports
Members' Reports
Activity
Back
Market Data
|
Services
|
Statistics
|
Activity
Activity
Markets Activity
EOD Closing Prices
ATHEX Market Quality Statistics
Back
Market Data
|
Services
|
Statistics
|
Activity
|
ATHEX Market Quality Statistics
ATHEX Market Quality Statistics
Client Accounts in ATHEXCSD
Transactions in ATHEX and ATHEXCSD
Lending Positions Limits
05
Solutions & Services
Back
Solutions & Services
Technology Solutions & Services
Back
Solutions & Services
|
Technology Solutions & Services
Technology Solutions & Services
Real Time Data Feed
Electronic Book Building
ARM/APA
Co-location and Data Center
InBroker® Services
InBroker® B2B Services
InBroker® Media Services
InBroker® IR
IR Broadcasting
AXIA e-Shareholders Meeting (AXIA E-SM)
AXIA Shareholders Identification
Issuers Service Desk
SRD II Services for Issuers
SCILA
ESG Data Portal For Companies
ESG Data Portal For Stakeholders
Statistical Products
HERMES
AXIAlei
ISIN
EMIR TR
SFTR
AXIAline
AXIAweb
AXIAsms- email
Search of Investor Share and Securities Account in the DSS
Design of Customized Indices
ATHEXCSD Services
International Partnerships & New Markets
Corporate Events
ATHEX Academy
Back
Solutions & Services
|
ATHEX Academy
ATHEX Academy
Certifications
Back
Solutions & Services
|
ATHEX Academy
|
Certifications
Certifications
ATHEX
ATHEXCLEAR
ATHEXCSD
Institutional Certificates
Seminars
Educational Visits
06
Post-Trade
Back
Post-Trade
ATHEXCSD
Back
Post-Trade
|
ATHEXCSD
ATHEXCSD
Join ATHEXCSD
ATHEXCSD Services
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
ATHEXCSD Services
Initial Recording of Securities
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Initial Recording of Securities
Initial Recording of Securities
Listed Issuers
Non-listed Companies
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Initial Recording of Securities
|
Non-listed Companies
Non-listed Companies
Table of Non-Listed Companies & Corporate Events
Exchange-Traded Fund Managers
Securities Accounts
Settlement Services
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Settlement Services
Settlement Services
Cash Settlement
Cross-border Settlement
Multilateral and Bilateral Settlement
OTC Settlement
Registry Services
Back
Post-Trade
|
ATHEXCSD
|
ATHEXCSD Services
|
Registry Services
Registry Services
Issuers
Participants
Investors
FAQs per Category
Corporate Actions
Tax Services
ATHEXCSD Links
Forced Sales
Back
Post-Trade
|
ATHEXCSD
|
Forced Sales
Forced Sales
Monitoring
Participants
Pricing and Fees
AGC Questionnaire
ATHEXCLEAR
Back
Post-Trade
|
ATHEXCLEAR
ATHEXCLEAR
Join ATHEXCLEAR
ATHEXCLEAR Services
Back
Post-Trade
|
ATHEXCLEAR
|
ATHEXCLEAR Services
ATHEXCLEAR Services
EMIR Service
SFTR Service
Clearing
Back
Post-Trade
|
ATHEXCLEAR
|
Clearing
Clearing
Cash Market
Derivatives Market
Schedules
Clearing Members
Risk Management
Pricing and Fees
07
About Us
Back
About Us
ATHEXGROUP
Back
About Us
|
ATHEXGROUP
ATHEXGROUP
Our History
Corporate Social Responsibility
Corporate Governance
ISO Certifications
ATHEX
Back
About Us
|
ATHEX
ATHEX
Financial Statements
Committees
ATHEX Remuneration Policy
ATHEXCLEAR
Back
About Us
|
ATHEXCLEAR
ATHEXCLEAR
Financial Statements
ATHEXCSD
Back
About Us
|
ATHEXCSD
ATHEXCSD
Financial Statements
Life at ATHEXGROUP
Regulations & Resolutions
Back
About Us
|
Regulations & Resolutions
Regulations & Resolutions
Data Management & Terms of Use
Back
About Us
|
Regulations & Resolutions
|
Data Management & Terms of Use
Data Management & Terms of Use
Customer Surveys
Privacy Policy
Back
About Us
|
Regulations & Resolutions
|
Data Management & Terms of Use
|
Privacy Policy
Privacy Policy
Products & Services
Website Users
Back
About Us
|
Regulations & Resolutions
|
Data Management & Terms of Use
|
Privacy Policy
|
Website Users
Website Users
Cookies Policy
Physical Presence / CCTV
Tender Offers
Terms of Use
Group
Back
About Us
|
Regulations & Resolutions
|
Group
Group
ATHEX
ATHEXCLEAR
ATHEXCSD
Archived Regulations
Products
Back
About Us
|
Regulations & Resolutions
|
Products
Products
Indices
Stocks
Bonds
Derivatives
ETFs
MiFID II Reports
Key Information Documents (KIDs)
CCP Disclosure Obligations
CSD Disclosure Obligations
ATHEX Trust Services Repository
08
ESG & Sustainability
Back
ESG & Sustainability
ATHEX ESG Reporting Guide
ATHEX ESG Data Portal
ATHEX Bonds GREENet
ATHEX ESG Index
09
Investor Relations
Back
Investor Relations
Financial Statements
ATHEX Stock Live
General Meetings
Minority Rights
Shareholder Rights
Cash Distributions
Greek
English
LOG IN
×
Search by:
All
Indices
Stocks
Derivatives
Bonds
ETFs
Lending Products
Secondary Menu
Media Centre
Announcements & Press Releases
Quick Login to ATHEXGROUP Services
Contact
Breadcrumb
Home
|
Announcements
↓
Menu Options
Home
|
Announcements
BIOKARPET S.A.
NOTICE OF GENERAL ASSEMBLY RESOLUTIONS