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Year archive

Frigoglass S.A. — 2025 filings

All 28 regulatory filings released by Frigoglass S.A. (FRIGO) in 2025, sourced directly from the official regulator.

28 Filings
2025 Period
2025 filings (28)
Filing Released Lang
ΠΡΑΚΤΙΚΟ ΤΗΣ 683ης ΣΥΝΕΔΡΙΑΣΗΣ ΤΟΥ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ
Board/Management Information
2025-11-14 Greek (modern)
MINUTES OF THE 683rd MEETING OF THE BOARD OF DIRECTORS
Board/Management Information
2025-11-14 Greek (modern)
ΠΡΑΚΤΙΚΟ ΤΗΣ 74ης ΣΥΝΕΔΡΙΑΣΗΣ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΕΛΕΓΧΟΥ
Governance Information
2025-11-14 Greek (modern)
MINUTES OF THE 74th MEETING OF THE AUDIT COMMITTEE
Governance Information
2025-11-14 Greek (modern)
ΠΡΑΚΤΙΚΑ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΑΝΘΡΩΠΙΝΟΥ ΔΥΝΑΜΙΚΟΥ, ΑΜΟΙΒΩΝ ΚΑΙ ΥΠΟΨΗΦΙΟΤΗΤΩΝ
Board/Management Information
2025-11-14 Greek (modern)
MINUTES OF THE HUMAN RESOURCES, REMUNERATION & NOMINATION COMMITTEE
Board/Management Information
2025-11-14 Greek (modern)
ΠΡΑΚΤΙΚΟ Έκτακτης Γενικής Συνέλευσης των Μετόχων
AGM Information
2025-11-14 Greek (modern)
ΑΛΛΑΓΗ ΣΥΝΘΕΣΗΣ Δ.Σ., ΕΠΙΤΡΟΠΩΝ Η ΑΝΩΤΑΤΩΝ ΔΙΕΥΘ. ΣΤΕΛΕΧΩΝ
Board/Management Information
2025-11-13 Greek (modern)
CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, MEMBERS OF COMMITTEES OR SENIOR DIRECTORS
Board/Management Information
2025-11-13 English
ΑΝΑΚΟΙΝΩΣΗ ΑΠΟΦΑΣΕΩΝ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Declaration of Voting Results & Voting Rights Announcements
2025-11-13 Greek (modern)
DECISIONS OF GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-11-13 English
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΕΚΤΑΚΤΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Proxy Solicitation & Information Statement
2025-10-23 Greek (modern)
INVITATION TO EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-23 English
Financial statement FRIGOGLASS S.A. (2025,Six-Month Statement,Consolidated)
Interim / Quarterly Report H1 2025
2025-09-30 English
ΑΝΑΚΟΙΝΩΣΗ ΑΠΟΦΑΣΕΩΝ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Declaration of Voting Results & Voting Rights Announcements
2025-09-11 Greek (modern)
DECISIONS OF GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-09-11 English
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Proxy Solicitation & Information Statement
2025-08-07 Greek (modern)
INVITATION TO GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-07 English
ΑΝΑΚΟΙΝΩΣΗ ΡΥΘΜΙΖΟΜΕΝΗΣ ΠΛΗΡΟΦΟΡΙΑΣ ΤΟΥ Ν. 3556/2007: Γνωστοποίηση για μεταβολή ποσοστού μετόχων σε επίπεδο δικαιωμάτων ψήφου
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 Greek (modern)
ANNOUNCEMENT OF REGULATED INFORMATION L.3556/2007
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
ΑΝΑΚΟΙΝΩΣΗ ΡΥΘΜΙΖΟΜΕΝΗΣ ΠΛΗΡΟΦΟΡΙΑΣ ΤΟΥ Ν. 3556/2007
Major Shareholding Notification
2025-06-26 Greek (modern)
Announcement of Regulated Information of Law 3556/2007
Share Issue/Capital Change
2025-06-26 English
ΑΝΑΚΟΙΝΩΣΗ ΡΥΘΜΙΖΟΜΕΝΗΣ ΠΛΗΡΟΦΟΡΙΑΣ ΤΟΥ Ν. 3556/2007
Declaration of Voting Results & Voting Rights Announcements
2025-06-26 Greek (modern)
Announcement of Regulated Information of Law 3556/2007
Major Shareholding Notification
2025-06-26 English
ΑΝΑΚΟΙΝΩΣΗ ΡΥΘΜΙΖΟΜΕΝΗΣ ΠΛΗΡΟΦΟΡΙΑΣ ΤΟΥ Ν. 3556/2007
Major Shareholding Notification
2025-06-26 Greek (modern)
Announcement of Regulated Information of Law 3556/2007
Major Shareholding Notification
2025-06-26 English
Ανακοίνωση έγκρισης εισαγωγής προς διαπραγμάτευση
Share Issue/Capital Change
2025-06-25 Greek (modern)
Announcement of approval of the admission to trading
Share Issue/Capital Change
2025-06-25 English