AGM Information • May 22, 2013
AGM Information
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| Α/Α DATE | SUBJECT | |
|---|---|---|
| 1. | 16/05/2012 | Annual Bulletin for the period 27/04/2011-24/04/2012 |
| 2. | 16/05/2012 | Interim Management Statement 2012. |
| 3. | 16/05/2012 | AGM notification posted |
| 4. | 20/06/2012 | AGM on 20/06/2012. |
| 5. | 20/06/2012 | AGM decisions. Appointment of BoD. – Appointment of Yianna Nicolaou in BoD. |
| 6. | 31/07/2012 | Board meeting on 30/08/2012 for approval of six-month results for the period until 30/06/2012. |
| 7. | 31/08/2012 | Approval of unaudited consolidated financial statements for the period 1/1-30/6/2012 and publication in newspaper "Haravgi" on September 3, 2012 |
| 8. | 06/11/2012 | Second Interim Management Statement 2012 on the Group's activities from 1/6/2012 |
| 9. | 20/12/2012 | Profit Warning – for final results for the year ended 31/12/2012. |
| 10. 12/02/2013 | Board meeting on 25/02/2013 for approval of preliminary results for the year ended 31/12/2012. |
|
| 11. 25/02/2013 | Approval of indicative results for the year ended 31/12/2012. | |
| 12 | 29/03/2013 | Announcement on impacts from consolidation of CPB and restructuring of BOCY |
| 13. 15/04/2013 | Board meeting on 29/04/2013 fopr approval of final results for the year ended 31/12/2012. |
|
| 14. 30/04/2013 | Approval of financial statements for the year ended 31/12/2012. AGM on 20/06/2013. |
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