28.03.2025 – Constitution of the new Board of Directors in a Body & Appointment of Committees Members

28.03.2025 – Resolutions and cast of votes of Annual Ordinary General Meeting

07.03.2025 – Invitation of the Shareholders to the Annual Ordinary General Meeting

07.03.2025 – Comments of the BoD to the Annual Ordinary General Meeting

07.03.2025 – Proxy Authorization

07.03.2025 – Shareholders’ rights

07.03.2025 – Voting rights

07.03.2025 – Justification of the Proposal for the Election of the Candidate Members of the Board of Directors

07.03.2025 – Report of the Independent Non-Executive Board Members

07.03.2025 – Report of the Board of Directors for the abolition of the pre-emption right of the existing shareholders in the SCI

07.03.2025 – Recommendation of the BoD for dividend distribution of €0.03 per share for FY2024

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 – Voting 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

17.05.2024 – Announcement of dividend distribution for fiscal year 2023

17.05.2024 – Resolutions and cast of votes of Annual Ordinary General Meeting

13.01.2023 – Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders

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 – Voting rights

10.04.2023 – Proxy Authorization

05.05.2023 – Announcement of dividend distribution for fiscal year 2022

05.05.2023 – Resolutions and cast of votes of Annual Ordinary General Meeting

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 – Voting 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

27.07.2023 – Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders

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 – Voting rights

19.10.2023 – Proxy Authorization

19.10.2023 – Justification of the Proposal for the Election of the Candidate Members of the Board of Directors and their Curriculums Vitae

19.10.2023 – AXIES Valuation Report (Available only in Greek)

19.10.2023 – DANOS Valuation Report (Available only in Greek)

17.11.2023 – Extraordinary General Meeting: Resolutions and cast of votes

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 – Voting rights

19.05.2022 – Proxy Authorization

19.05.2022 – Recommendation of the BoD for dividend distribution of € 0.02 per share for FY2021

10.06.2022 – Announcement of dividend distribution for FY2021

10.06.2022 – Resolutions and cast of votes of the Annual Ordinary General Meeting

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 – Voting 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

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 – Voting rights

30.03.2021 – Proxy Authorization

21.04.2021 – Announcement of dividend distribution for FY2020

21.04.2021 – Constitution of the New Board of Directors in a Body & Appointment of Committees Members

21.04.2021 – Resolutions and cast of votes of the Ordinary General Meeting

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 – Voting 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

15.07.2021 – Constitution of the new Board of Directors in a Body & Appointment of Committees Members

15.07.2021 – Extraordinary General Meeting: Resolutions and cast of votes

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 – Voting rights

09.07.2020 – Proxy Authorisation

09.07.2020 – Draft Articles of Association to be submitted to AGM

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 – Voting rights

30.09.2020 – Proxy Authorisation

23.10.2020 – Resolutions and cast of votes of the Extraordinary General Meeting

 

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

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

18.04.2019 – Invitation of Shareholders to the Extraordinary General Meeting

18.04.2019 – Shareholders’ rights

18.04.2019 – Voting rights

18.04.2019 – Comments of the B.o.D to the Extraordinary General Meeting

18.04.2019 – BoD Report

18.04.2019 – Proxy Authorisation

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 – BoD Report

07.10.2019 – Shareholders’ rights

07.10.2019 – Voting rights

07.10.2019 – Proxy Authorisation

29.10.2019 – Resolutions of the Extraordinary General Meeting

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

30.01.2018 – Voting Rights

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

22.02.2018 – Voting Results & Resolutions of the Extraordinary General Meeting

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

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

27.11.2018 – Amendment of the proposal of the BoD on item two on the Agenda of the EGM.

27.11.2018 – Disclosure of Privileged Information Resignation of a BoD member – Constitution of the Board of Directors

18.12.2018 – Announcement of the Constitution of the New B.o.D & election of new Investment Committee and Remuneration & Nomination Committee

18.12.2018 – Resolutions of the Extraordinary General Meeting

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

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

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

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