|
Date
|
Subject
|
File
|
|
|
26/06/2024
|
Activity Report of the Audit Committee for the Financial Year 2023
|
Report
|
26/06/2024
|
Report of the Independent Non Executive Members of the Board for the Financial Year 2023
|
Report
|
26/06/2024
|
Remuneration Report for the Members of the Board of Directors for the fiscal year 2023
|
Report
|
26/06/2024
|
Decisions Of The Annual Ordinary General Meeting of Shareholders 2024
|
Download
|
20/06/2024
|
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2024 |
Download
|
03/06/2024
|
Invitation to Annual General Meeting of Shareholders 2024
|
Download |
01/03/2024
|
Financial Calendar 2024
|
Download
|
27/09/2023
|
Publication of First Semester 2023 Financial Report
|
Download
|
| 28/06/2023 |
Activity Report of the Audit Committee for the Financial Year 2022
|
Download
|
28/06/2023
|
Report of the Independent Non Executive Members of the Board for the Financial Year 2022 |
Download
|
28/06/2023
|
Remuneration Report for the Members of the Board of Directors for the fiscal year 2022
|
Download
|
28/06/2023
|
Remuneration Policy
|
Download
|
28/06/2023
|
Decisions Of The Annual Ordinary General Meeting of Shareholders 2023
|
Download
|
| 20/06/2023 |
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2023
|
Download
|
02/06/2023
|
Proxy Holder Authorization Form |
Download
|
| 02/06/2023 |
Invitation to Annual General Meeting of Shareholders 2023
|
Download
|
| 15/05/2023 |
Announcement
|
Download
|
26/04/2023
|
Announcement about Financial Results 2022 |
Download
|
| 26/04/2023 |
Publication of the Fiscal Year 2022 Financial Report
|
Download
|
| 14/03/2023 |
Financial Calendar 2023 |
Download
|
| 13/12/2022 |
Announcement About the Fundamental Financial Results of 3rd Quarter 2022 |
Download |
| 04/08/2022 |
Constitution of the Audit Committee into a Body |
Download |
| 04/08/2022 |
Constitution of the New Board of Directors in a Body |
Download |
| 04/08/2022 |
Announcement of the Election of New Remuneration & Nomination Committee and its Constitution as a Body
|
Download |
| 28/07/2022 |
Activity Report of the Audit Committee for the Financial Year 2021 |
Download |
| 28/07/2022 |
Report of the Independent Non Executive Members of the Board for the Financial Year 2021 |
Download |
| 28/07/2022 |
Announcement of the Election of New Board of Directors _ Controlling Committee and its Constitution as a Body |
Download |
| 28/07/2022 |
Remuneration Report for the Members of the Board of Directors for the fiscal year 2021
|
Download |
| 27/07/2022 |
Decisions Of The Annual Ordinary General Meeting of Shareholders 2022
|
Download |
| 18/07/2022 |
Draft Resolutions of Annual Ordinary General Meeting of Shareholders 2022 |
Download |
| 06/07/2022 |
Cvs of The Candidate Directors for the Board and Controlling Committee |
Download |
| 06/07/2022 |
Logismos Candidates Members Evaluation |
Download |
| 05/07/2022 |
Invitation to Annual General Meeting of Shareholders 2022
|
Download |
| 10/06/2022 |
Amendment of the Year 2022 Financial Calendar |
Download |
| 29/04/2022 |
Announcement about Financial Results 2021 |
Download |
| 29/04/2022 |
Publication of the Fiscal Year 2021 Financial Report XHTML
|
Download |
| 29/04/2022 |
Publication of the Fiscal Year 2021 Financial 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 |
Decisions 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 Financial Report |
Download |
| 01/04/2021 |
Financial 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
|