Corporate Announcements
27.09.2024 – Trastor announces its investment portfolio exceeded the €0.5bn milestone
04.09.2024 – Response to the request of the Hellenic Capital Market Commission
03.09.2024 – Trastor REIC expands into Cyprus with acquisition of iconic mixed-use tower
31.07.2024 – Trastor R.E.I.C. Announces Strategic Investments for the First Half of 2024
27.06.2024 – Completion of the merger of the Company’s 100% subsidiary
17.05.2024 – Announcement of dividend distribution for fiscal year 2023
17.05.2024 – Resolutions and cast of votes of Annual Ordinary General Meeting
16.05.2024 – Listing and commencement of trading of new, common, registered, dematerialized shares
26.04.2024 – Invitation of the Shareholders to the Annual Ordinary General Meeting
26.04.2024 – Comments of the BoD to the Annual Ordinary General Meeting
26.04.2024 – Shareholders’ rights
26.04.2024 – Proxy Authorization
26.04.2024 – Report of the Independent Non-Executive Board Members
26.04.2024 – Remuneration Policy (for approval)
26.04.2024 – Recommendation of the BoD for dividend distribution of €0.02 per share for FY2023
08.03.2024 – Appointment of Chief Investment Officer
06.03.2024 – Appointment of Head of Investor Relations
05.03.2024 – Acquisition of an Office Building in Kolonaki, Athens
29.02.2024 – Publication of the Investment Schedule 31.12.2023
23.02.2024 – Acquisition of Logistics Center in Mandra, Attica
28.12.2023 – Completion of the merger of the Company’s 100% subsidiary
14.12.2023 – Trastor to raise up to €75mn to fund new real estate asset investments
14.12.2023 – Decision for Rights’ Issue
12.12.2023 – Sale of a five-storey property at Volos, Magnesia
05.12.2023 – Issuance of Tax Compliance Report
17.11.2023 – Extraordinary General Meeting: Resolutions and cast of votes
30.10.2023 – Fairness opinion (available only in Greek)
30.10.2023 – Fairness opinion (available only in Greek)
19.10.2023 – Invitation of Shareholders to the Extraordinary General Meeting
19.10.2023 – Comments of the BoD to the Extraordinary General Meeting
19.10.2023 – Shareholders’ rights
19.10.2023 – Proxy Authorization
19.10.2023 – AXIES Valuation Report (Available only in Greek)
19.10.2023 – DANOS Valuation Report (Available only in Greek)
29.09.2023 – Trastor REIC announces significant revenue increase for H1, 2023
28.07.2023 – Acquisition of two properties in Attica
28.07.2023 – Investment Schedule 30.06.2023
27.07.2023 – Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders
20.07.2023 – Trastor REIC announces the first LEED Certified Logistics Center in Greece
04.07.2023 – Invitation of Shareholders to the Extraordinary General Meeting
04.07.2023 – Comments of the BoD to the Extraordinary General Meeting
04.07.2023 – Shareholders’ rights
04.07.2023 – Proxy Authorization
04.07.2023 – Danos Valuation Report 5-7, Lesvou Str., Chalandri, Attica (available only in Greek)
04.07.2023 – AXIES SA Valuation Report 5-7, Lesvou Str., Chalandri, Attica
30.05.2023 – Acquisition of an office building located at 80, Michalakopoulou Street, Athens
15.05.2023 – Sale of a gas station at Chania, Crete
05.05.2023 – Announcement of dividend distribution for fiscal year 2022
05.05.2023 – Resolutions and cast of votes of Annual Ordinary General Meeting
10.04.2023 – Report of the Independent Non-Executive Members of the Board
10.04.2023 – Trastor REIC announces a 32% significant increase in Group’s net profit for FY 2022
10.04.2023 – Recommendation of the BoD for dividend distribution of €0.03 per share for FY2022
10.04.2023 – Invitation of the Shareholders to the Annual Ordinary General Meeting
10.04.2023 – Comments of the BoD to the Annual Ordinary General Meeting
10.04.2023 – Shareholders’ rights
10.04.2023 – Proxy Authorization
05.04.2023 – Sale of a retail property at Nikaia, Attica
02.03.2023 – Fairness opinion (available only in Greek)
24.02.2023 – CBL Fairness opinion (available only in Greek)
24.02.2023 – Investment Schedule 31.12.2022
13.01.2023 – Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders
16.12.2022 – Invitation of Shareholders to the Extraordinary General Meeting
16.12.2022 – Comments of the BoD to the Extraordinary General Meeting
16.12.2022 – Report of the Board of Directors pursuant to article 27 par.1 of law 4548/2018
16.12.2022 – Shareholders’ rights
16.12.2022 – Proxy Authorization
16.12.2022 – Danos Valuation Report 5, Korai Str., Athens (available only in Greek)
16.12.2022 – CBRE Valuation Report 5, Korai Str., Athens
16.12.2022 – Danos Valuation Report 47, Vas. Georgiou B Avenue, Chalandri (available only in Greek)
16.12.2022 – CBRE Valuation Report 47, Vas. Georgiou B Avenue, Chalandri
16.12.2022 – Danos Valuation Report 165, Lavriou Avenue, Paiania (available only in Greek)
16.12.2022 – CBRE Valuation Report 165, Lavriou Avenue, Paiania
15.12.2022 – Key Financial Information for 3rd Q of 2022
05.12.2022 – Αcquisition of three land plots located at “Melissia”, Aspropyrgos, Attica
23.11.2022 – Issuance of Tax Compliance Report
20.10.2022 – Sale of a property at Chalandri, Attica
14.10.2022 – Sale of a high-street retail property at Piraeus, Attica
03.10.2022 – Sale of a land plot at Nea Anchialos, Magnesia
30.09.2022 – Trastor REIC announces over doubling of its profitability for H1 2022
14.09.2022 – Sale of a property in Agia Paraskevi, Attica
29.07.2022 – Investment Schedule 30.06.2022
21.07.2022 – Issuance of a Bond Loan
07.07.2022 – Acquisition of Logistics Centers in the Municipality of Aspropyrgos, Attica
28.06.2022 – Credit facility agreement with Eurobank
22.06.2022 – Announcement of the Mandatory Takeover Bid Results (available only in Greek)
20.06.2022 – Completion of the merger of the Company’s 100% subsidiaries
10.06.2022 – Announcement of dividend distribution for FY2021
10.06.2022 – Resolutions and cast of votes of the Annual Ordinary General Meeting
08.06.2022 – Acquisition of an office building located at Maroussi, Attica
07.06.2022 – Issuance of a common Bond Loan for the amount up to €20.45m
07.06.2022 – Sale of a land plot at Almiros, Magnesia
27.05.2022 – Valuation Report (available in Greek)
20.05.2022 – Announcement 3655/2022 (available only in Greek)
19.05.2022 – Invitation of the Shareholders to the Annual Ordinary General Meeting
19.05.2022 – Comments of the BoD to the Annual Ordinary General Meeting
19.05.2022 – Shareholders’ rights
19.05.2022 – Proxy Authorization
19.05.2022 – Recommendation of the BoD for dividend distribution of € 0.02 per share for FY2021
09.05.2022 – Sale of a bank branch in Chalandri, Attica
20.04.2022 – Sale of a high-street retail property in Chania, Crete
01.04.2022 – Trastor REIC announces significant increase in profit and in rental income for FY 2021
23.03.2022 – Announcement 1822/2022 (Τhis Announcement is available only in Greek)
23.03.2022 – Announcement 1820/2022 (Τhis Announcement is available only in Greek)
03.03.2022 – Reconstitution of BoD & appointment of the Committees’ Members
28.02.2022 – Agreement for the development of a new Logistics & Distribution Center
28.02.2022 – Investment Schedule 31.12.2021
17.02.2022 – Completion of the acquisition of a property located in Paradeisos Amarousiou, Attica
21.01.2022 – Completion of agreement for the sale of a property at Peristeri, Attica
20.12.2021 – Issuance of a Bond Loan for the amount up to €65,2m
26.11.2021 – Preliminary agreement for the sale of a property at Peristeri, Attica
25.11.2021 – Key Financial Information for 3rd Q of 2021
26.10.2021 – Issuance of Tax Compliance Report
24.09.2021 – Completion of the acquisition of a land plot located in Paradeisos Amarousiou, Attica
22.09.2021 – Sale of a gas station at Agrinio
17.09.2021 – Sale of an office floor at 109-111, Mesogeion Ave. in Athens
06.08.2021 – Αcquisition of a land plot located at “Melissia”, Aspropyrgos, Attica
05.08.2021 – Investment Schedule 30.06.2021
28.07.2021 – Sale of a stand-alone building at 278, Kifissias Ave. in Chalandri
15.07.2021 – Extraordinary General Meeting: Resolutions and cast of votes
01.07.2021 – Acquisition of 100% of the shares of a company with total investment value of €2.8m
29.06.2021 – Trastor REIC: Sale of a property at 1, Kolokotroni str. in Kifissia
24.06.2021 – Invitation of Shareholders to the Extraordinary General Meeting
24.06.2021 – Comments of the B.o.D to the Extraordinary General Meeting
24.06.2021 – Shareholders’ rights
24.06.2021 – Proxy Authorisation
24.06.2021 – Information on the recommended members of the BoD
24.06.2021 – Suitability Policy of the members of BoD
23.06.2021 – Trastor REIC: Sale of a gas station
21.04.2021 – Announcement of dividend distribution for FY2020
21.04.2021 – Resolutions and cast of votes of the Ordinary General Meeting
19.04.2021 – Pre-Sale Agreement for the sale of a property
08.04.2021 – Trastor REIC: Sale of a gas station
30.03.2021 – Invitation of Shareholders to the Annual Ordinary General Meeting
30.03.2021 – Comments of the B.o.D to the Annual Ordinary General Meeting
30.03.2021 – Shareholders’ rights
30.03.2021 – Proxy Authorization
30.03.2021 – Recommendation of the BoD for dividend distribution of € 0.01 per share for FY2020
23.03.2021 – Trastor REIC: Sale of a gas station
23.12.2020 – Acquisition of an office building in Athens for €17,100,000
18.12.2020 – Trastor REIC: Sale of a property at 270 Kifissias Ave. in Chalandri
14.12.2020 – Key Financial Information For 3rd Q Of 2020
11.11.2020 – Issuance of a Bond Loan for the amount up to €84.3M
30.10.2020 – Disclosure of Privileged Information – Resignation of a BoD member
26.10.2020 – Issuance of Tax Compliance Report
23.10.2020 – Resolutions and cast of votes of the Extraordinary General Meeting
30.09.2020 – Invitation of Shareholders to the Extraordinary General Meeting
30.09.2020 – Comments of the B.o.D to the Extraordinary General Meeting
30.09.2020 – Shareholders’ rights
30.09.2020 – Proxy Authorisation
30.09.2020 – Danos – Valuation Michalakopoulou & 184, Rapsanis str.
30.09.2020 – CBRE – Valuation Michalakopoulou & 184, Rapsanis str.
07.08.2020 – Investment Schedule 30.06.2020
31.07.2020 – Acquisition of a property in Piraeus
30.07.2020 – Resolutions and cast of votes of the Annual Ordinary General Meeting
09.07.2020 – Invitation of Shareholders to the Annual Ordinary General Meeting
09.07.2020 – Comments of the B.o.D to the Annual Ordinary General Meeting
09.07.2020 – Shareholders’ rights
09.07.2020 – Proxy Authorisation
09.07.2020 – Draft Articles of Association to be submitted to AGM
11.06.2020 – Information regarding the determination of the target market (Law 4514/2018)
05.06.2020 – Annnouncement for the availability of the prospectus to the investors
07.05.2020 – Acquisition of an office building in Maroussi
06.04.2020 – Finalization of the Company’s merger with fully owned subsidiaries
09.03.2020 – Trastor REIC announces a 72.5% revenue increase and significant profitability for 2019
04.03.2020 – Successful bidding in a public tender for a multi-storey office building
14.02.2020 – Investment Schedule 31.12.2019
12.02.2020 – Completion of the acquisition of a Logistics centre
19.12.2019 – Agreement for the acquisition of an investment property
16.12.2019 – Clarifications further to Trastor REIC announcements of 13/12/2019
13.12.2019 – Share Capital Increase in favor of existing Shareholders
06.12.2019 – Acquisition of a commercial property in the center of Kifissia
20.11.2019 – Authorization for transaction with a related party
13.11.2019 – Sale of property by Trastor for €2.65 M
01.11.2019 – Issuance of Tax Compliance Report
31.10.2019 – Successful bidding in a public tender for an office building
31.10.2019 – Acquisition of an office floor in Maroussi
29.10.2019 – Resolutions of the Extraordinary General Meeting
07.10.2019 – Trastor to raise up to €72.6mn to fund Greek asset purchases
07.10.2019 – Invitation of Shareholders to the Extraordinary General Meeting
07.10.2019 – Comments of the B.o.D to the Extraordinary General Meeting
07.10.2019 – Shareholders’ rights
07.10.2019 – Proxy Authorisation
01.10.2019 – Acquisition of two commercial retail properties in Glyfada for €7.5M
19.09.2019 – Preferred bidder for the acquisition of a Logistics centre
16.09.2019 – Trastor diversifies its portfolio by acquiring a logistics centre in Aspropyrgos
13.09.2019 – Acquisition of a property in Glyfada, Athens
09.09.2019 – Acquisition of a property in Vrilissia, Attikis for the amount of € 5,750,000
06.09.2019 – Acquisition of a property in Paradisos Amarousiou
30.08.2019 – Investment Schedule 30.06.2019
09.08.2019 – Listing of shares issued following share capital increase in cash
22.07.2019 – Information regarding the determination of the target market (Law 4514/2018)
17.07.2019 – Announcement of the invitation for the exercise of preemption rights
17.07.2019 – Announcement for the availability of the prospectus to the public 20190716
11.07.2019 – Acquisition of an office building in Maroussi
01.07.2019 – Issuance of a Bond Loan
03.06.2019 – Initiation of procedures for the merger of the Company’s wholly owned subsidiaries
22.05.2019 – Pre-Sale Agreement for the sale of a property
09.05.2019 – Corporate announcement – Key shareholders intention for the SCI
09.05.2019 – Resolutions of the Extraordinary General Meeting
09.05.2019 – Corporate Announcement
08.05.2019 – Entering into a financing agreement with Eurobank
07.05.2019 – Completion of a €27.8m Investment
24.04.2019 – Completion of the acquisition of a grade A office building complex in Maroussi
18.04.2019 – Invitation of Shareholders to the Extraordinary General Meeting
18.04.2019 – Shareholders’ rights
18.04.2019 – Comments of the B.o.D to the Extraordinary General Meeting
18.04.2019 – Proxy Authorisation
18.04.2019 – Valuation Report 49 kifisias Ave. & Ziridi str. Marousi – Danos
18.04.2019 – Valuation Report 49 kifisias Ave. & Ziridi str. Marousi – Axies
18.04.2019 – Valuation Report 16 Grigoriou Lambraki, Glyfada – Danos
18.04.2019 – Valuation Report 16 Grigoriou Lambraki, Glyfada – Axies
18.04.2019 – Valuation Report 19 Grigoriou Lambraki & 18 Aggelou Metaxa, Glyfada – Danos
18.04.2019 – Valuation Report 19 Grigoriou Lambraki & 18 Aggelou Metaxa, Glyfada – Axies
18.04.2019 – Valuation Report 29 Sotiros Dios, Piraeus – Danos
18.04.2019 – Valuation Report 29 Sotiros Dios, Piraeus – Axies
05.04.2019 – Resolutions of the Annual Ordinary General Meeting
05.04.2019 – Announcement of the Constitution of the New B.o.D & appointment of Committee members
07.03.2019 – Acquisition of four companies owning real estate properties
04.03.2019 – Invitation of Shareholders to the Annual Ordinary General Meeting
04.03.2019 – Shareholders’ rights
04.03.2019 – Comments of the B.o.D to the Annual Ordinary General Meeting
04.03.2019 – Proxy Authorisation
04.03.2019 – Number of shares and voting rights
04.03.2019 – Draft Articles of Association
27.02.2019 – Successful bidding for the acquisition of two properties located at Paradisos, Maroussi
22.02.2019 – Issuance of a Bond Loan
18.12.2018 – Resolutions of the Extraordinary General Meeting
12.12.2018 – Acquisition of a property located in the center of Kifissia
30.11.2018 – Acquisition of a property located in Chalandri, Athens.
27.11.2018 – Amendment of the proposal of the BoD on item two on the Agenda of the EGM.
23.11.2018 – Invitation of Shareholders to the Extraordinary General Meeting
23.11.2018 – Comments of the B.o.D to the Extraordinary General Meeting
23.11.2018 – Proxy Authorisation
23.11.2018 – Number of shares and voting rights
08.11.2018 – Successful bid for the acquisition of a property in Chalandri
11.10.2018 – Successful bid for the acquisition of two properties located in Athens and in Chalandri
28.09.2018 – Financial Results for the 1st half 2018
26.09.2018 – Disclosure of Privileged Information – Resignation of a BoD member
12.09.2018 – Issuance of a Bond Loan
29.06.2018 – Voting Results & Resolutions of the Extraordinary General Meeting
07.06.2018 – Invitation of Shareholders to the Extraordinary General Meeting
07.06.2018 – Comments of the B.o.D to the Extraordinary General Meeting
07.06.2018 – Proxy Authorisation
07.06.2018 – Number of shares and voting rights
24.05.2018 – Acquisition of two properties in Agia Paraskevi and in Athens
11.04.2018 – New strategic partnership of Trastor REIC with Inditex Group
03.04.2018 – Resolutions of the Ordinary General Meeting
02.04.2018 – Acquisition of a property in Chania, Crete
29.03.2018 – Successful bid for the acquisition of a property located in the center of Athens
12.03.2018 – Invitation of Shareholders to the Annual Ordinary General Meeting
12.03.2018 – Comments of the B.o.D to the Annual Ordinary General Meeting
12.03.2018 – Number of shares and voting rights
12.03.2018 – Proxy Authorisation
12.03.2018 – Financial Statements 2017
22.02.2018 – Voting Results & Resolutions of the Extraordinary General Meeting
05.02.2018 – Acquisition of an office building in Marousi
30.01.2018 – Invitation to the Extraordinary General Meeting of Shareholders
30.01.2018 – Comments of the Board of Directors
30.01.2018 – Proxy Authorization Form
30.11.2017 – Acquisition of an office building in Aghia Paraskevi, Attica
05.10.2017 – Acquisition completion of Tsimiski retail building in Thessaloniki
05.09.2017 – Voting Results and Resolution of the Extraordinary General Meeting of Shareholders
10.08.2017 – Acquisition of a property in Chalandri
08.08.2017 – Valuation Report of 64 Tsimiski Asset PROPRIUS
08.08.2017 – Valuation Report of 64 Tsimiski Asset AXIES
08.08.2017 – Proxy Authorisation
08.08.2017 – Comments of the B.o.D to the Extraordinary General Meeting
08.08.2017 – Number of shares and voting rights
08.08.2017 – Invitation of Shareholders to the Extraordinary General Meeting
28.07.2017 – Voting Results and Resolution of the Extraordinary General Meeting of Shareholders
25.07.2017 – Election of a BoD Member in replacement of a resigned Member
19.07.2017 – Acquisition of two properties in Kifissia
11.07.2017 – Preferred bidder for asset in 64 Tsimiski Street in Thessaloniki
05.07.2017 – Proxy Authorisation
05.07.2017 – Number of shares and voting rights
05.07.2017 – Comments of the B.o.D to the Extraordinary General Meeting
05.07.2017 – Invitation of Shareholders to the Extraordinary General Meeting
30.05.2017 – Voting Results and Resolution of the Ordinary General Meeting of Shareholders
26.05.2017 – Resolutions of the Ordinary General Meeting
09.05.2017 – Results of Mandatory Tender offer of Wert RED S.A.R.L.
05.05.2017 – Proxy Authorisation
05.05.2017 – Number of shares and voting rights
05.05.2017 – Comments of the B.o.D to the Ordinary General Meeting
05.05.2017 – Invitation of Shareholders to the Ordinary General Meeting
27.04.2017 – Financial Results for the financial year 2016
12.04.2017 – Reasoned opinion of BOD on the mandatory tender offer of Wert RED S.A.R.L.
11.04.2017 – Acquisition of a property at 1, Filellinon & Othonos Streets
13.03.2017 – Acquisition of a property at 207, Patission Street, Athens
02.03.2017 – Announcement of new Company’s Head Office
28.02.2017 – Election of a new BoD member in replacement of a resigned member
28.02.2017 – Voting Results of the Extraordinary General Meeting held on 24.02.2017
24.02.2017 – Resolutions of the Extraordinary General Meeting
16.02.2017 – Successful bid for the acquisition of a property at 269 Kifisias Avenue in Kifissia
10.02.2017 – Announcement of Mandatory Tender offer of Wert RED S.A.R.L.
02.02.2017 – Proxy Authorisation TRASTOR 24-02-2017
02.02.2017 – Number of shares and voting rights
02.02.2017 – Comments of the B.o.D to the Extraordinary General Meeting
02.02.2017 – Announcement on Insider Information
02.02.2017 – Invitation of Shareholders to the Extraordinary General Meeting
27.01.2017 – Election of new BoD members in replacement of resigned members
20.12.2016 – Announcement on Prospectus Availability
11.11.2016 – Amendment to Financial Calendar
09.09.2016 – Financial Results for the 1st half 2016
02.09.2016 – Amendment to Financial Calendar 2016
29.07.2016 – Amendment to Financial Calendar 2016
14.07.2016 – Amendment to Financial Calendar 2016
04.07.2016 – Voting results of the Extraordinary General Meeting held on 01.07.2016
01.07.2016 – Resolutions of the Extraordinary General Meeting
09.06.2016 – Number of shares and voting rights
09.06.2016 – Proxy Authorisation
09.06.2016 – Comments of the Board
09.06.2016 – Report of the Board of Directors
09.06.2016 – Invitation of Shareholders to the Extraordinary General Meeting
31.05.2016 – Financial results Q1 2016
28.04.2016 – Disclosure of the Member State of Origin
07.04.2016 – Sale of Real Property
22.03.2016 – Voting Results of the Extraordinary General Meeting of shareholders of Trastor REIC
22.03.2016 – Resolutions of the Ordinary General Meeting
29.02.2016 – Proxy Authorisation
29.02.2016 – Number of shares and voting rights
29.02.2016 – Comments of the Board on the items of the Annual Ordinary General Meeting
29.02.2016 – Invitation of Shareholders to the Annual General Meeting
11.02.2016 – Press Release – Financial results for the financial year 2015
24.12.2015 – Obtaining a licence as an Alternative Investment Fund Manager with internal management
18.11.2015 – Commentary on Publication
30.10.2015 – Financial Results for the nine month period of 2015
08.10.2015 – Commentary on Publication
09.09.2015 – Voting Results at the Extraordinary General Meeting 08.09.2015
08.09.2015 – Resolutions of the Extraordinary General Meeting
31.07.2015 – Financial Results for the 1st Half of 2015
29.07.2015 – Proxy Authorization Form
29.07.2015 – Number of shares and voting rights
29.07.2015 – Invitation to the Extraordinary General Meeting of Shareholders
29.05.2015 – Financial Results for the 1st Quarter of 2014
19.05.2015 – Notification of Appointment of new Internal Audit Head
08.05.2015 – Head of Shareholder’s Services
05.05.2015 – Announcement Change of address
08.04.2015 – Voting results at the Ordinary General Meeting 07.04.2015
08.04.2015 – Constitution of the Board of Directors
08.04.2015 – Annual Ordinary General Meeting
17.03.2015 – Draft of Resolutions
17.03.2015 – Proxy Authorization Form
17.03.2015 – Invitation to the Annual Ordinary General Meeting
17.03.2015 – Financial Results for the fiscal year 2014
10.03.2015 – Reply to the Hellenic Capital Commision querry
09.03.2015 – Withdrawal of the call for the Extraordinary General Meeting
27.02.2015 – Invitation to the Extraordinary General Meeting
24.02.2015 – Notice for cancellation of the Extraordinary General Meeting
20.02.2015 – Adjournment of the Extraordinary General Meeting
29.01.2015 – Draft of Resolutions
29.01.2015 – Proxy Authorization
29.01.2015 – Invitation to the Extraordinary General Meeting
22.12.2014 – Resolutions of the Extraordinary General Meeting
18.12.2014 – Adjournment of the Extraordinary General Meeting
27.11.2014 – Proxy Authorization
27.11.2014 – Draft of Resolutions
27.11.2014 – Invitation to Extraordinary General Meeting
31.10.2014 – Financial Results for the Nine Month period of 2014
31.07.2014 – Financial Results for the 1st half of 2014
30.05.2014 – Financial Results for the 1st quarter/a>
23.04.2014 – Election of BoD, Investment Committee and Audit Committee
23.04.2014 – Notification of ex-dividend date – Dividend payment
23.04.2014 – Resolutions of the Annual Ordinary General Meeting
31.03.2014 – Proxy Authorization Form
31.03.2014 – Draft of Resolutions on the Daily Agenda Items
31.03.2014 – Invitation to the Annual Ordinary General Meeting
31.03.2014 – Financial Results 2013
08.01.2014 – Audit Committee Composition
08.01.2014 – Appointment of new, executive member of Board of Directors
31.10.2013 – Financial Results for the Nine Month period of 2013
31.07.2013 – Financial Results for the first half of 2013
24.05.2013 – Financial Results for Q1 2013
23.04.2013 – Notification of ex-dividend date – Dividend payment
23.04.2013 – Resolutions of the Annual Ordinary General Meeting
11.04.2013 – Modification in the Corporate Events Calendar for 2013
04.04.2013 – Appointment of new executive member in the Board of Directors
22.12.2014 – Resolutions of the Extraordinary General Meeting
29.03.2013 -Draft of Resolutions on the Agenda of the Ordinary General Meeting
29.03.2013 – Invitation to the Annual Ordinary General Meeting
28.03.2013 – Press Release – Financial Results 2012
28.03.2013 – Announcement regarding the recent developments in Cyprus
21.01.2013 – Appointment of new non-executive member of Board of Directors
09.11.2012 – Financial Results for the Nine Month period of 2012
29.10.2012 – Amendment to the Corporate Events Calendar
27.07.2012 – Financial Results for the First Half of 2012
23.05.2012 – Financial Results for Q1 2012
14.05.2012 – Change of 1st quarter Financial Statement publication day
19.04.2012 – Announcement of Acquisition of Treasury Shares
18.04.2012 – Resolutions of the Annual Ordinary General Meeting
22.03.2012 – Invitaion to Anual Ordinary General Meeting 18.04.2012
22.03.2012 – Draft of Resolutions
20.03.2012 – Financial Results 2011
13.02.2012 – Acquisition of Investment Properties
31.01.2012 -Appointment of a new executive member of the BoD>
21.11.2011 – Financial result for the nine month period of 2011
17.11.2011 – Audit Committee Composition
16.11.2011 – Appointment of a new, non-executive member of Board of Directors
08.11.2011 – Announcement of unclaimed dividends for the financial period 2005
31.10.2011 – Change of Managing Director
29.07.2011 – Financial Results for the First Half of 2011
08.06.2011 – Appointment a new Chairman and new BoD member
11.05.2011 – Financial Results for the 1st Quarter of 2011
25.02.2011 – Notification of ex-dividend date – Dividend payment
25.02.2011 – Resolutions of the Annual Ordinary General Meeting
31.01.2011 – Financial Results 2010
31.01.2011 – Invitation to the Annual Ordinary General Meeting