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MIG S A : ANNOUNCEMENT - DECISIONS OF THE ANNUAL GENERAL MEETING

25/04/2024 ANNOUNCEMENT DECISIONS OF THE ANNUAL GENERAL MEETING MIG HOLDINGS S.A. hereby announces that the Company s.

Annual general meetingConsolidated annual financial statementsCertified auditorsStatutory auditors

Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF 23 04 2024

Athens, April 24th 2024 Resolutions of the Annual General Meeting of Shareholders of the 23rd of April 2024 GR..

Samarskaya oblastPerifereia stereas elladasKonstantinos rozakeasChristoforos stamoulakatosEirini nikiforakiAleksandra edyta grenKiriakos sarantisKonstantinos stamatiouGrigoris sarantisIoannis bourasAlexandra edyta grenDimitriosg tanosLakis vassiliadisVasileiosg kaminarisNikolaos bazigosEvangelos siarlis

Thessaloniki Port Authority Societe Anonyme : Invitation for the Annual General Meeting

THESSALONIKI PORT AUTHORITY SOCIETE ANONYME TRADE REG. NO. 42807/06/Β/99/30 GEMI No..

Franco nicola cupoloArie koppelaarInvestor relations departmentAthens exchange groupAudit committeeTechnical services buildingCompany auditorsInvestor relations department of the companyTreasury investor relations departmentVideo communications incRegistry serviceCompany reg noDirectors of the companyAdministration building of thCompany suitabilityArticles of association the company

BriQ Properties Real Estate Investment : ORDINARY GENERAL MEETING 30 APRIL 2024 -April 09, 2024 at 11:37 am EDT

Invitation Annual General Meeting of Shareholders BRIQ PROPERTIES Real Estate Investment Company Societe Anonyme .

Perifereia dytikis elladasEmmanuel andrikakisArticles of association the companyApproval of the company annual financialShareholder services departmentCompany officesTax officeShareholders of the companyAssembly of the companyBoard of directors the companyAudit committeeReal estate investment company societe anonymeAthens attica shareholder services serviceHellenic capital market commission decisionDirectors of the companyGeneral meeting

BriQ Properties Real Estate Investment : INVITATION TO THE ANNUAL GENERAL MEETING OF 30 04 2024 -April 09, 2024 at 11:17 am EDT

Invitation Annual General Meeting of Shareholders BRIQ PROPERTIES Real Estate Investment Company Societe Anonyme .

Perifereia dytikis elladasEmmanuel andrikakisAssembly of the companyCompany officesShareholder services departmentAthens attica shareholder services serviceReal estate investment company societe anonymeBoard of directors the companyAudit committeeTax officeDirectors of the companyApproval of the company annual financialArticles of association the companyShareholders of the companyHellenic capital market commission decisionGeneral meeting

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