by socialmind | 30/06/2009 | Press Releases & Announcements
The company “EKTER S.A., hereby announces, that in accordance with a resolution passed by the Ordinary General Assembly of shareholders of 26 June 2009, the dividend to be distributed for the fiscal year 2008 amounts to Euro 0.05 per share. Pursuant to Law No.... by socialmind | 29/06/2009 | Press Releases & Announcements
Pursuant to par. 4.1.3.3. of the Articles of Incorporation of the Athens Stock Exchange, the company EKTER S.A. hereby announces that the Annual Ordinary General Assembly of its shareholders was held on 26/06/2009 at the company’s headquarters, in Athens. The Annual... by socialmind | 29/06/2009 | Press Releases & Announcements
The Ordinary General Assembly of shareholders held on 26 June 2009 elected the new members of the Board of Directors for a five-year tenure and appointed the independent non-executive members of the Board of Directors, Mr. Ioannis Alexandris, Mrs. Androniki Ioannidou... by socialmind | 16/06/2009 | Press Releases & Announcements
On the basis of article 10 of Law 3340/2005 and article 2 of Decision 3/347/2005 of Capital Market Commission, EKTER SA inform the investors that mr Kyriakos Christofas has assume responsibilities of Head Accountant in replacement of mr Ioannis Alexandris.... by socialmind | 03/06/2009 | Press Releases & Announcements
EKTER S.A. INVITATION TO THE SHAREHOLDERS OF THE SOCIÉTÉ ANONYME BEARING THE NAME “EKTER – TECHNICAL – CONSTRUCTION – REAL ESTATE – HOTEL – COMMERCIAL – INDUSTRIAL SOCIÉTÉ ANONYME” TO AN ORDINARY GENERAL ASSEMBLY SOCIÉTÉ ANONYME REG. NO. 2147/06/Β/86/06 Pursuant... by socialmind | 29/05/2009 | Press Releases & Announcements
Pursuant to the provisions of Law 3556, EKTER S.A. announces that the facts and information of the Company on 31st of March of 2009 were published today, 29 May 2009 in EXPRESS newspaper and have been uploaded at the company website www.ekter.gr. The interim financial... by socialmind | 20/05/2009 | Press Releases & Announcements
On the basis of article 10 of Law 3340/2005 and article 2 of Decision 3/347/2005 of Capital Market Commission, EKTER S.A. inform you that according to a resolution passed by the BoD of EKTER S.A. on 18/05/2009, mr Eleftherios Lampridis is nominated responsible of... by socialmind | 06/05/2009 | Press Releases & Announcements
EKTER S.A., in application of the provisions of L. 3556/2007 and circular 33/2007 of the Capital market Commission, wishes to inform investors that on May 5th 2009, it received a notification by shareholder Ms. Pappa Soultana-Aleksantra, whereby on 29.04.2009 such... by socialmind | 31/03/2009 | Press Releases & Announcements
Pursuant to the provisions of Law 3556, EKTER S.A., announces that the facts and information of the Company for the financial period from 01.01.2008 up to 31.12.2008 were published today, 31 March 2009 in EXPRESS and KATHIMERINI newspapers and have been uploaded at... by socialmind | 18/03/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 17/03/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 11/03/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 10/03/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 06/03/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 05/03/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 04/03/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 03/03/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 03/03/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 26/02/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 26/02/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 25/02/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 23/02/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 19/02/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 17/02/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 16/02/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,... by socialmind | 16/02/2009 | Press Releases & Announcements
On the basis of Law N.3556/2007, the decision 1/434/3.7.2007 and Circular 33 of the Capital Market Commission, EKTER, S.A. announces that on 13/02/2009, Nikias S.A., a legal entity which has strong ties with Mr. Athanasios Sipsas, Chairman of the Board of Directors,...
