Date
|
Subject
|
File
|
|
|
29/04/2022 |
Announcement about Financial Results 2021 |
Download |
29/04/2022 |
Publication of the Fiscal Year 2021 Fianancial Report XHTML
|
Download |
29/04/2022 |
Publication of the Fiscal Year 2021 Fianancial Report |
Download |
27/04/2022 |
Amendment of the Year 2022 Financial Calendar |
Download |
23/03/2022 |
Financial Calendar 2022 |
Download |
29/11/2021 |
Announcement About the Fundamental Financial Results of 3rd Quarter 2021 |
Download |
25/10/2021 |
Announcement of Law 3556/2007
|
Download |
12/10/2021 |
Announcement of Law 3556/2007 |
Download |
30/09/2021 |
Publication of First Semester 2021 Financial Report |
Download |
01/07/2021 |
Remuneration Policy |
Download |
01/07/2021 |
Efficiency Policy of the Members of the Board of Directors |
Download |
01/07/2021 |
Report of the Statutory Auditor on the Remuneration Report 2020 |
Download |
01/07/2021 |
Board of Directors Remuneration Report 2020 |
Download |
01/07/2021 |
Election of New Board of Directors and New Audit Committee |
Download |
30/06/2021 |
Resolutions of Annual Ordinary General Meeting of Shareholders 2021 |
Resolutions |
18/06/2021 |
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2021 |
Download |
18/06/2021 |
Amendment of The Articles of Association |
Articles |
08/06/2021 |
Logismos B.D Candidate Members Evaluation |
Download |
08/06/2021 |
Cvs of The Candidate Directors for the Board of Logismos SA |
Download |
08/06/2021 |
Invitation to Annual General Meeting of Shareholders 2021 |
Download |
26/05/2021 |
Amendment of the Year 2021 Financial Calendar |
Download |
28/04/2021 |
Publication of the Fiscal Year 2020 Fianancial Report |
Download |
01/04/2021 |
Fianancial Calendar 2021 |
Download |
14/12/2020 |
Financial Information Regarding the 3nd Quarter of 2020 |
Download |
30/09/2020 |
Publication of First Semester 2020 Financial Report |
Download |
29/07/2020 |
Report of the Statutory Auditor on the Remuneration Report 2019 |
Download |
29/07/2020 |
Board of Directors Remuneration Report 2019 |
Download |
29/07/2020 |
Decisions of Annual Ordinary General Meeting of the Shareholders 2020
|
Download |
24/07/2020 |
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2020 |
Download |
06/07/2020 |
Invitation to Annual General Meeting of Shareholders 2020 |
Download |
29/06/2020 |
Publication of the Fiscal Year 2019 Financial Report
|
Download |
28/05/2020 |
Financial Calendar 2020 |
Download |
30/09/2019 |
Publication of First Semester 2019 Financial Report |
Download |
31/07/2019 |
Remuneration Policy |
Download |
31/07/2019 |
New Company's Article of Association
|
Download |
31/07/2019 |
Decisions of Annual Ordinary General Meeting of the Shareholders 2019
|
Decisions |
25/07/2019 |
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2019
|
Draft |
03/07/2019 |
Invitation to Annual General Meeting of Shareholders 2019
|
Invitation |
30/05/2019 |
Change of Annual General Meeting Date
|
Announcement |
30/04/2019 |
Publication of the Fiscal Year 2018 Financial Results
|
Download |
30/04/2019 |
Financial Calendar 2019
|
Download |
28/09/2018 |
Publication of First Semester 2018 Financial Report 2018
|
Download |
20/06/2018 |
Announcement Concerning the New Board of Directors 2018
|
Download |
20/06/2018 |
Decisions of Annual Ordinary General Meeting of the Shareholders 2018
|
Download |
18/06/2018 |
Draft Resolutions of Annual Ordinary general Meeting of Shareholders 2018
|
Download |
29/05/2018 |
Invitation to Annual General Meeting of Shareholders 2018
|
Download |
27/04/2018 |
Publication of the Fiscal Year 2017 Financial Results
|
Download |
17/04/2018 |
Financial Calendar 2018
|
Download |
29/09/2017 |
Publication of First Semester 2017 Financial Reports
|
Download |
21/06/2017 |
Announcement Concerning the New Composition of the Board of Directors 2017
|
Download
|
21/06/2017 |
Decisions of Annual Ordinary General Meeting of the Shareholders 2017 |
Download |
15/06/2017 |
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2017
|
Download |
29/05/2017 |
Invitation to Annual General Meeting of Shareholders 2017
|
Download |
28/04/2017
|
Publication of the Fiscal Year 2016 Financial Results |
Download |
26/04/2017
|
Financial Calendar 2017
|
Download
|
29/09/2016
|
Publication of First Semester 2016 Financial Report 2016
|
Download
|
24/06/2016
|
Decisions of Annual Ordinary General Meeting of the Shareholders 2016
|
Download
|
|
|
|
03/06/2016
|
Invitation Annual General Meeting 2016
|
Download
|
31/03/2016
|
Publication of the Fiscal Year 2015 Financial Results
|
Download
|
08/03/2016
|
Financial Calendar 2016
|
Download
|