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OPAP : Invitation to 24th Annual Ordinary General Meeting -April 02, 2024 at 09:20 am EDT - Vimarsana News

OPAP : Invitation to 24th Annual Ordinary General Meeting -April 02, 2024 at 09:20 am EDT

Published: April 2, 2024

INVITATION TO THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE BUSINESS NAME ORGANIZATION OF FOOTBALL PROGNOSTICS...

Source: marketscreener.com
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Shareholders Of The CompanyCompany NetCompany ArticlesCompany Articles Of AssociationRelations DepartmentCompany Investor Relations OfficeCompany Board Of DirectorsInvestors Relations DepartmentStatutory Auditors Of The CompanyCompany StandaloneActivity Report Of The Audit CommitteeElection Of Auditing CompanyOrdinary General MeetingAthinon AveIndependent Non Executive Board MemberActivity ReportAudit CommitteeStatutory AuditorsAuditing CompanyConsolidated Financial StatementsNet ProfitsExecutive MembersRemuneration ReportRepeat Ordinary General MeetingHoly Thursday
Sarantis S A : REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (NEW INDEPENDENT MEMBERS) -April 02, 2024 at 04:07 am EDT - Vimarsana News

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

Published: April 2, 2024

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

Source: marketscreener.com
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Dimitrios ReppasNikolaos NomikosMichael ImellosIrini NikiforakisMaria Ioanna PolitopoulouAngeliki SamarasBoard Of Directors The CompanyNominations CommitteeMembers Of The Company Board DirectorsMeeting Of The Company ShareholdersHellenic Capital Market CommissionRegulation Of The CompanyManagement TeamCompany Board Of DirectorsManagement CommitteeIndependent Non Executive MembersAnnual General MeetingOrdinary General MeetingNon Executive MembersHellenic Capital MarketSuitability PolicyCorporate Governance CodeInternal Operating RegulationIndependent MembersChristos Oikonomou
OPAP : Explanatory Report 24th AGM - 25.04.2024 -April 02, 2024 at 10:20 am EDT - Vimarsana News

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

Published: April 2, 2024

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. ...

Source: marketscreener.com
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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 CompanyNomination CommitteeCompany BoardCompany RemunerationCompany StandaloneShareholders Of The CompanyMembers Of The Company Board DirectorsTeam Leaders Senior SpecialistBoard Of Directors The CompanyCompany Dematerialized Securities System
OPAP : Ballot 24th AGM – 25.04.2024 -April 02, 2024 at 11:28 am EDT - Vimarsana News

OPAP : Ballot 24th AGM – 25.04.2024 -April 02, 2024 at 11:28 am EDT

Published: April 2, 2024

BALLOT ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. G.E.MI. REGISTRATION NUMBER: 3823201000 ...

Source: marketscreener.com
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Activity Report Of The Audit CommitteeElection Of Auditing CompanyCompany StandaloneStatutory Auditors Of The CompanyCompany NetFinancial StatementsIndependent Non ExecutiveActivity ReportAudit CommitteeStatutory AuditorsAuditing CompanyNet ProfitsExecutive MembersRemuneration Report
OPAP : Document for Appointing a Representative 24th AGM – 25.04.2024 -April 02, 2024 at 11:06 am EDT - Vimarsana News

OPAP : Document for Appointing a Representative 24th AGM – 25.04.2024 -April 02, 2024 at 11:06 am EDT

Published: April 2, 2024

Must be filled in and submitted to the Company by April 23rd, 2024 and 13:00 the latest DOCUMENT FOR APPOINTING A REPRESENTATIVE To the...

Source: marketscreener.com
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Company StandaloneElection Of Auditing CompanyStatutory Auditors Of The CompanyCompany NetActivity Report Of The Audit CommitteeCompany RegisterInvestor Relations TeamInvestor RelationsAthinon AvenueRecord DateOrdinary General MeetingNikos PolymenakosOrdinary GeneralRepeat General MeetingHoly ThursdayFinancial StatementsIndependent Non Executive Board MemberActivity ReportAudit CommitteeStatutory AuditorsAuditing CompanyNet ProfitsExecutive MembersRemuneration ReportLegal Representative