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22/05/19

07:46:12 AM Athens

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18^th Annual General Meeting

The 18^th Annual General Meeting will take place on Thursday 30 May 2019. Download:

The Information Pack of the 18^th AGM, which includes:
- The Invitation to the AGM
- The proposals of the BoD
- The ballot of the AGM
- The total number of shares and voting rights
- The draft decisions

The remuneration of the members of the BoD for 2018, and the proposed remuneration for 2019 (items 4 & 5)
The proposed Remuneration Policy. (item 6)
The CVs of the BoD members proposed for election (item 8)
The proposed, modified Articles of Association (items 11 & 12)
The plenipotentiary document for appointing a proxy
The minority rights (Law 4548/2018)

Q1 2019 results - conference call

1^st Quarter 2019 Financial Statements.

Download the Press Release.

A conference call will take place on Tuesday 21 May @ 16:00 Athens time. Download the Invitation with the instructions on how to participate

Financial Calendar

Download the financial calendar for 2019.

IR Presentation

Download the latest IR Presentation.

2017 Annual Report

Download the 2017 Annual Report.

Profile of our Market & our Group

Title	File
Download the ATHEX Market Profile, a 2-page publication with interesting facts and figures about our market.
See also ATHEX Group Profile, a summary description of our Group.

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PRESS RELEASES - INFORMATION

COMPANY ANNOUNCEMENTS

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New Listings Prospectuses

Asset Publisher

ΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. - Ενημερωτικό δελτίο (28-Φεβ-2019)

TCI - Listing Prospectus (27-12-2018)

TCI - Ενημερωτικό Δελτίο (27-12-2018)

CNL CAPITAL-Ενημερωτικό Δελτίο (19-07-2018)

B&F ABEE ΕΝΔΥΜΑΤΩΝ-Ενημερωτικό Δελτίο (15-06-2018)

CORAL A.E.-Ενημερωτικό Δελτίο (26-04-2018)

ΓΕΚ ΤΕΡΝΑ Α.Ε. - Ενημερωτικό Δελτίο (21-03-2018)

Ενημερωτικό Δελτίο της εταιρίας ΓΕΚ ΤΕΡΝΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΑΚΙΝΗΤΩΝ ΚΑΤΑΣΚΕΥΩΝ, για τη Δημόσια Προσφορά στην Ελλάδα με καταβολή μετρητών και την εισαγωγή προς διαπραγμάτευση στην κατηγορία Τίτλων Σταθερού Εισοδήματος της Οργανωμένης Αγοράς του Χ.Α. των Ομολογιών της.

ΔΕΛΤΑ ΤΕΧΝΙΚΗ Α.Ε. - Ενημερωτικό Δελτίο (30-01-2018)

Πληροφοριακό Έγγραφο της εταιρίας ΔΕΛΤΑ ΤΕΧΝΙΚΗ Α.Ε για την ένταξη των Εταιρικών Ομολόγων στην κατηγορία Σταθερού Εισοδήματος της Εναλλακτικής Αγοράς του Χρηματιστηρίου Αθηνών. Επισημαίνεται ότι η Επιτροπή Κεφαλαιαγοράς και το Χρηματιστήριο Αθηνών δεν έχουν εξετάσει ή εγκρίνει το περιεχόμενο του παρόντος Πληροφοριακού Εγγράφου.

MLS ΠΛΗΡΟΦΟΡΙKH (12-9-2017)

BRIQ PROPERTIES Α.Ε.Ε.Α.Π. (26-Ιουλ-2017).pdf

Για την εισαγωγή προς διαπραγμάτευση στην Κύρια Αγορά του Χρηματιστηρίου Αθηνών του συνόλου των κοινών ονομαστικών μετοχών της Ανώνυμης Εταιρείας με την επωνυμία «BriQ Properties Ανώνυμη Εταιρεία Επενδύσεων σε Ακίνητη Περιουσία», ήτοι 11.921.531 κοινών ονομαστικών μετοχών.

Laws and Regulations

Asset Publisher

Resolution 1 DSS Management and Operation Charges 29012019

12:36 29 Mar 2019

Resolution 10 (AthexClear) - Securities clearing system fees 22-03-2019

11:00 22 Mar 2019

Resolution 6 Risk management in the securities system and other related issues 25012019

14:48 25 Jan 2019

Resolution 5 Risk management procedures in the Derivatives System and other relates issues 25012019

14:35 25 Jan 2019

Resolution 8 Default Management Committee 25012019

10:46 25 Jan 2019

Resolution 11 Clearing-related technical procedures 26112018

11:14 26 Nov 2018

Resolution No. 10 (following the ATHEX BoD Resolution of 6.12.2017)

12:40 05 Oct 2018

Resolution No. 8 (following the ATHEX BoD Resolution of 17.7.2008)

12:31 05 Oct 2018

Resolution 4 Terms governing the settlement of transactions through the HELLENIC CENTRAL SECURITIES DEPOSITORY S.A. as Central Securities Depository and DSS Administrator 24092018

09:45 24 Sep 2018

Resolution 2 (AthexClear) - Procedure for acquiring the capacity of Clearing Member in the Securities System and in the Derivatives System, resignation from the capacity of Clearing Member and other related issues 21-05-2018

12:19 21 May 2018

HCMC - Hellenic Capital Market Commission
HBA - Hellenic Bank Association
SMEXA - Association of Members of the Athens Exchange
BoG - Bank of Greece
ESMA - European Securities Markets Authority
EACH - European Association of Clearing Houses
ECSDA - European Central Securities Depositories Association
HFAMA - Hellenic Fund and asset Management Association
FESE - Federation of European Stock Exchanges
WFE - World Federation of Exchanges

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Athens Exchange Group

Athens Exchange Group (ATHEX Group), provides support to the Greek Capital Market. Operates the organized equities and derivatives markets, the alternative market and performs clearing and settlement of trades. Offers financing tools and solutions to companies, expands investor choice by providing a safe, stable and easy environment in full alignment with international practices and the European regulatory framework.

Contact: site-support@athexgroup.gr

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18th Annual General Meeting

Q1 2019 results - conference call

Financial Calendar

IR Presentation

2017 Annual Report

Profile of our Market & our Group

New Listings Prospectuses

Laws and Regulations

Resolution 1 DSS Management and Operation Charges 29012019

Resolution 10 (AthexClear) - Securities clearing system fees 22-03-2019

Resolution 6 Risk management in the securities system and other related issues 25012019

Resolution 5 Risk management procedures in the Derivatives System and other relates issues 25012019

Resolution 8 Default Management Committee 25012019

Resolution 11 Clearing-related technical procedures 26112018

Resolution No. 10 (following the ATHEX BoD Resolution of 6.12.2017)

Resolution No. 8 (following the ATHEX BoD Resolution of 17.7.2008)

Resolution 4 Terms governing the settlement of transactions through the HELLENIC CENTRAL SECURITIES DEPOSITORY S.A. as Central Securities Depository and DSS Administrator 24092018

Resolution 2 (AthexClear) - Procedure for acquiring the capacity of Clearing Member in the Securities System and in the Derivatives System, resignation from the capacity of Clearing Member and other related issues 21-05-2018

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Athens Exchange Group

18^th Annual General Meeting