Investors

Announcements

18.04.2024
Dividend Payment for 2023
18.04.2024
Decisions of the Annual General Meeting
28.03.2024
Α1 – Invitation to General Meeting
28.03.2024
Α2 – Draft Decisions
28.03.2024
Α3 – Yearly Economic Report 2023
28.03.2024
Α4 – Remuneration Report
28.03.2024
Α5 – Audit Committee Report to GM
28.03.2024
Α6 – Independent Non Executive Directors’ Report
28.03.2024
Α7 – Draft of the amended remuneration policy for the members of the Company’s BoD
28.03.2024
Α8 – Mail voting form
28.03.2024
Α9 – Representative / delegate form for participation with mail vote
28.03.2024
Α10 – Representative / delegate form for participation via teleconference
28.03.2024
Α11 – Announcement on shares and voting rights
28.03.2024
Α12 – Exercising minority shareholders’ rights
28.03.2024
Α13 -Terms and conditions for participation from distance
28.03.2024
Α14 – Information on personal data protection
28.03.2024
List of documents for Ordinary General Meeting

Zachos Vitzilaios

(+30) 210 626 4256 investor.relations@autohellas.gr
Investor Relations Officer
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