ANNOUNCEMENTS REGULATED INFORMATION, Hellenic Law 3556/2007
ANNOUNCEMENT OF REGULATED INFORMATION, L.3556/2007, 29.10.2008 11:00'
ANNOUNCEMENT OF REGULATED INFORMATION, L.3556/2007, 24.10.2008 11:00'
ANNOUNCEMENT OF REGULATED INFORMATION, L.3556/2007, 23.10.2008 11:00'
ANNOUNCEMENT OF REGULATED INFORMATION, L.3556/2007 ARTICLE 27, 05.10.2007 10:00'
ANNOUNCEMENTS
DIVIDEND 2003
Several Announcements 1
DIVIDEND 2004
Several Announcements 2
18th Ordinary General Meeting
DIVIDEND 2005
Extraordinary General meeting of Shareholders
Extraordinary General meeting of Shareholders of 22.12.2006 approved resolutions
19th Ordinary General Meeting (26.06.2007)
Announcement March 2007
Announcement June 2007
DIVIDEND 2006
Company's announcement regarding the share capital amount and the number of shares and their voting rights 18.09.2007
Companys announcement regarding the information that shareholders should provide to the Company after a considerable transaction 18.09.2007
20th Ordinary General Meeting (27.06.2008)
RESOLUTIONS of 20th Ordinary General Meeting of 24.06.2008
Extraordinary General Meeting of Shareholders (16.04.2009)
Resolutions of the Extraordinary General Meeting of Shareholders of 16.04.2009
Resolution of the 22nd Ordinary General Meeting of Shareholders of 30.06.2010
Announcement of BoD decision to initiate the merger procedure of its subsidiary
Resolution of the 23rd Ordinary General Meeting of Shareholders of 30.06.2011
Anemokambi Place, GR 33052 Galaxidi, Greece Tel.:(+30) 2265041840,
Fax :(+30) 2265041197, e-mail :gmf-sa@gmf-sa.gr