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Iktinos Hellas S A Greek Marble Industry Technical and Touristic : Decisions of the 21 06 2023 Ordinary General Meeting

It is announced that during the Ordinary General Meeting of the shareholders of the company that met on 21 June 2023, at Likovriseos 7, Metamorfosi, at 12:00 pm, shareholders were. | June 21, 2023

Company certified auditorsInternational accounting standardsAudit committeeOrdinary general meetingFinancial statementsCertified auditorCertified auditorsRemuneration reportIktinos hellas sa greek marble industry technical and touristic company stock exchangePress releaseHareholders iktin grs372003004

MIG: DECISIONS OF THE ANNUAL GENERAL MEETING

14/06/2023 ANNOUNCEMENT DECISIONS OF THE ANNUAL GENERAL MEETING "MIG HOLDINGS S.A." hereby announces that. | June 14, 2023

Annual general meetingConsolidated annual financial statementsCertified auditorsStatutory auditorsMig holdings sa stock exchangePress releaseNnounces mig grs314003013

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 standardsCompany shareholdersAudit committeeCertified auditor of the companySa companyAudit companyCommercial registry numberCertified auditorGeneral meetingAnnual financial statementsCertified auditors accountantsCertified auditorsFinancial statementsSworn auditorsGrant thorntonRemuneration report

Biokarpet S A : I N V I T A T I O N Of Shareholders To the Regular General Meeting

I N V I T A T I O N Of Shareholders of the company BIOKARPET SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL ENTERPRICES S.A. Reg. No. | May 26, 2023

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Iktinos Hellas S A Greek Marble Industry Technical and Touristic : Invitation of General meeting

According to the law and the Articles of Association of the company, the Board of Directors invites the shareholders of the GREEK MARBLE INDUSTRY TECHNICAL AND TOURIST COMPANY IKTINOS. | May 23, 2023

Iktinos hellasCompany certified auditorsArticles of associationInternational accounting standardsAthens stock exchangeArticles of incorporation the company doAudit committeeGeneral meetingFinancial statementsCertified auditorCertified auditorsRemuneration reportDematerialized securities systemExtraordinary generalCentral securities repositoryVoting process

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