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EKTER SA

Announcement according to Law 3556/2007

by socialmind | 29/09/2021 | Transaction Notifications – Regulated Information

Pursuant to the provisions of Law 3556, EKTER S.A. announces that the facts and information and the financial report for the period 01.01 – 30.06.2021 are uploaded today Wednesday 29th September 2021 on ASE website (www.helex.gr.) as well as at the company website...

ANNOUNCEMENT OF APPOINTMENT OF REMUNERATION AND NOMINATIONS COMMITTEE

by socialmind | 30/07/2021 | Press Releases & Announcements

The company EKTER S.A. announces that, pursuant to the decision of the Board of Directors dated 09.07.2021, a single Remuneration and Nominations Committee was appointed, as permitted by the provisions of article 10, par. 2 of Law 4706/2020. The Company’s Remuneration...

Announcement of decisions of the Ordinary General Meeting of 30.07.2021

by socialmind | 30/07/2021 | Press Releases & Announcements

EKTER S.A. hereby informs investors that on Friday, 30 July 2021 at 13:00 hours the annual Ordinary General Meeting of its Shareholders took place at ELECTRA PALACE ATHENS Hotel located at 18-20, Navarchou Nikodimou St., GR-10557 Athens (Alkyoni-Electra Room, 1st...

ANNOUNCEMENT OF APPOINTMENT OF REMUNERATION AND NOMINATIONS COMMITTEE

by socialmind | 28/07/2021 | Press Releases & Announcements

The company EKTER S.A. announces that, pursuant to the decision of the Board of Directors dated 09.07.2021, a single Remuneration and Nominations Committee was appointed, as permitted by the provisions of article 10, par. 2 of Law 4706/2020. The Company’s Remuneration...

Announcement according to Law 3556/2007

by socialmind | 29/04/2021 | Press Releases & Announcements

Pursuant to the provisions of Law 3556, EKTER S.A. announces that the facts and information and the financial report for the period 01.01 – 31.12.2020 are uploaded today Thursday 29th April 2021 on ASE website (www.helex.gr) as well as at the company website...
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S.A. Register Number: 2147/06/B/86/06
Business Registry Number: 285201000

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Nikis 15, Athens
Email: ekter@ekter.gr
Tel: +30 210 32 59 700
Fax: +30 210 32 59 710

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