INFORMATION FOR THE COMPANY AND THE GROUP

 

 Press Release

 

 Company's 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

• Company’s 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

• Resolution of the 24th Ordinary General Meeting of Shareholders of 29.06.2012

• Resolution of the 25th Ordinary General Meeting of Shareholders of 27.06.2013

• Resolution of the 26th Ordinary General Meeting of Shareholders of 27.06.2014

• Resolution of the 26th Ordinary General Meeting of Shareholders of 30.06.2015

• Company's new Particiption

• GMF merges by absorption of its unique subsidiary company

• 28th Ordinary General Meeting (28.6.2016)

• DECISIONS OF 28th General Assembly of the Shareholders dated 28.06.2016

 

 

 

 

 

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ANEMOKAMPI PLACE, GR 33052 GALAXIDI, GREECE

Tel: +30 2265041840, Fax+30 2265041197, Email: gmf-sa@gmf-sa.gr