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Terna Energy S A : Documents addressed to the Annual Ordinary General Assembly
Documents submitted to the General Assembly The following documents are available to the shareholders at the Company s website : .
Audit-committee
Company-annual-financial-statements
Certified-auditor-of-the-company
General-assembly
Annual-financial-statements
Audit-report
Certified-auditor
Independent-board
Remuneration-report
Plastika Kritis S A : ANNOUNCEMENT REGARDING THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 30.06.2023
Heraklion, July 3, 2023 ANNOUNCEMENT ON THE DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF JUNE 30th, 2023 of the.
Athens
Attikír
Greece
Heraklion
Perifereia-kritis
Societe-anonyme
Anna-lempidaki
John-lempidakis
Certified-auditor-of-the-company
International-accounting-standards
Audit-committee
Audit-company
Plastika Kritis S A : DRAFT RESOLUTIONS AND COMMENTS FOR THE GENERAL MEETING (30-06-2023)
Heraklion, June 09, 2023 DRAFT RESOLUTIONS AND COMMENTS OF THE BOARD OF DIRECTORS FOR THE ANNUAL ORDINARY GENERAL MEETING OF JUNE 30th, 2023 addressed to the. | June 9, 2023
International-accounting-standards
Company-shareholders
Audit-committee
Certified-auditor-of-the-company
Sa-company
Audit-company
Commercial-registry-number
Certified-auditor
General-meeting
Annual-financial-statements
Certified-auditors-accountants
Plastika Kritis S A : INVITATION TO THE SHAREHOLDERS OF PLASTIKA KRITIS S.A FOR THE GENERAL MEETING (30-06-2023)
Heraklion, June 09, 2023 INVITATION addressed to the Shareholders of the S.A. Company PLASTIKA KRITIS INDUSTRIAL AND. | June 9, 2023
Heraklion
Perifereia-kritis
Greece
Athens
Attikír
Sa-company
Certified-auditor-of-the-company
Audit-committee
Articles-of-association-the-company
Athens-stock-exchange
Industrial-area
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