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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
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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