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EKTER SA

Notification ex right shares-divided payment for 2018

by socialmind | 01/07/2019 | Press Releases & Announcements

EKTER S.A., according to article 4.1.3.4. of the Athens Exchange Regulation announces, that according to the decision of the Annual General Assembly dated June 28, 2019, the dividend for 2018 is EUR 0.04 per share, which is subject to 10% withholding tax on dividends,...

Announcement on Resolutions passed by the General Assembly

by socialmind | 01/07/2019 | Press Releases & Announcements

EKTER S.A. hereby announces that the Annual Ordinary General Assembly of its shareholders was held on Friday 28th June 2019, 14:00 pm at the company’s headquarters at 15 Nikis street, in Athens. The Ordinary General Assembly was attended in person or by representation...

Announcement according to Law 3556/2007

by socialmind | 24/04/2019 | 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 – 31.12.2017 are uploaded today Wednesday 24th April 2019 on ASE website (www.helex.gr.) as well as at the company website...

Supplementary announcement Financial Calendar 2019

by socialmind | 19/04/2019 | Press Releases & Announcements

The company EKTER SA, in the context of good, reliable and timely information to investors and pursuant to the provisions of Articles 4.1.2 and 4.1.3.15.1. of the ATHEX Regulation, as it stands today announces its financial calendar for the year 2019. Announcing of...

Announcement according to Law 3556/2007

by socialmind | 15/04/2019 | Press Releases & Announcements

On the basis of Law N.3556/2007 and the decision 1/434/3.7.2007 of the Capital Market Commission, EKTER, S.A. announces that the company NIKIAS S.A. (associated legal entity with mr Athanasio Sipsa President of the Board of Directors and mr Konstantino Stoumbo...
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Πρόσφατα άρθρα

  • New Project Contracts
  • Notification of Dividend Payment for the Financial Year 2025
  • Election of the Board of Directors and the Audit Committee
  • Resolutions of the Annual General Meeting of 2026
  • New Project Contract

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