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Sarantis S A : REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (FORMER INDEPENDENT MEMBERS) -April 02, 2024 at 04:07 am EDT

Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Meeting of Shareholders of 23 April 2024 .

Perifereia attikisAngeliki samarasDimitrios reppasNikolaos nomikosMichael imellosIrini nikiforakisMaria ioanna politopoulouRegulation of the companyNomination committeeCompany board of directorsManagement committeeMeeting of the company shareholdersHellenic capital market commissionMembers of the company board directorsRemuneration committeeBoard of directors the company

OPAP : Explanatory Report 24th AGM - 25.04.2024 -April 02, 2024 at 10:20 am EDT

THE 24th ORDINARY GENERAL MEETING DATED APRIL 25, 2024 OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. .

Kamil zieglerJan karasPavel muchaActivity report of the committeeTeam leaders senior specialistsHellenic capital market commission decisionNomination committee of the companyPiraeus bankActivity report of the audit committeeElection of auditing companyStatutory auditors of the companyCompany board of directorsAudit committeeCompany netCompany audit committeeRemuneration report of the company

Sarantis S A : New Composition of the Board of Directors and Formation into body -December 21, 2023 at 03:00 am EST

Athens, December 21st 2023 New Composition of the Board of Directors and Formation into body The company GR. SARANTIS S.A. announces that.

Perifereia stereas elladasEvangelos siarlisIoannis bourasGrigorios sarantisKonstantinos rozakeasEirini nikiforakiMarianna politopoulouMichalis imellosKyriakos sarantisMeeting of the company shareholdersCompany suitabilityCompany board of directorsExtraordinary general meetingIndependent non executiveNon executive director

Lamda Development S A : Announcement of Decision on Partial Change of the Use of Proceeds -December 21, 2023 at 10:50 am EST

Announcement of Decision on Partial Change of the Use of Proceeds Maroussi, 21 December 2023 LAMDA DEVELOPMENT S.A. , in accordance with.

Perifereia kentrikis makedoniasBoard of directors the companyMeeting of the company shareholdersCompany share capitalAthens exchange regulationLamda development sa companyPartial changeShare capital increaseExtraordinary general meetingShare purchase priceShareholder purchase agreementAmending agreementRetail developmentsHellenic capital markets commission prospectusGolden hall

Lamda Development S A : Announcement of regulated information / Free of payment distribution of own shares in accordance with the provisions of Law 4548/2018 -December 21, 2023 at 10:58 am EST

Announcement of regulated information Free of payment distribution of own shares in accordance with the provisions of Law 4548/2018 .

Meeting of the company shareholdersDevelopment group the beneficiariesPerformance shares planAnnual general meetingGolden hall

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