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Marfin Investment Group SA Holdings - actualités publiées 160 - lectures 6.405

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Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Release Date of H1 2021 Financial Results

The text version of this document is not available. You can access the original document here . Attachments Original document Permalink Disclaimer Marfin Investment Group SA Holdings published this content on 17 September 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 17 September 2021 12:27:23 UTC .

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

Release Date of H1 2021 Financial Results

17.9.2021 ANNOUNCEMENT Release Date of H1 2021 Financial Results "Marfin Investment Group Holdings Société Anonyme" (the "Company") hereby announces that the financial results of H1 2021 will be released after the close of business on Thursday September 23 rd , 2021. The Half Year Financial Report will be available on the Company website www.marfininvestm ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Share capital decrease by reduction in the nominal value of the shares

17/09/2021 ANNOUNCEMENT Share capital decrease by reduction in the nominal value of the shares "Marfin Investment Group Holdings Soci é t é Anonyme" (the Company") hereby announces that further to the resolution of the Re-iterative Annual General Meeting of the Company's Shareholders dated 09/06/2021, which resolved that the share capital decrease by €187,90 ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

Share capital decrease by reduction in the nominal value of the shares

17/09/2021 ANNOUNCEMENT Share capital decrease by reduction in the nominal value of the shares "Marfin Investment Group Holdings Soci é t é Anonyme" (the Company") hereby announces that further to the resolution of the Re-iterative Annual General Meeting of the Company's Shareholders dated 09/06/2021, which resolved that the share capital decrease by €187,90 ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Announcement -Appointment of Director of Group Investor Relations / Responsible for the Company’s Shareholder Service

The text version of this document is not available. You can access the original document here . Attachments Original document Permalink Disclaimer Marfin Investment Group SA Holdings published this content on 09 July 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 09 July 2021 14:36:30 UTC .

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - Appointment of Director of Group Investor Relations / Responsible for the Company’s Shareholder Service

09/07/2021 ANNOUNCEMENT Appointment of Director of Group Investor Relations / Responsible for the Company's Shareholder Service "Marfin Investment Group Holdings S.A." ("the Company") hereby announces that Mrs. Stavroula Markouli was appointed as new Director of Group Investor Relations and Responsible for the Company's Shareholder Service. Attachments Orig ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - Management changes

30/06/2021 ANNOUNCEMENT Management changes "Marfin Investment Group Holdings S.A." ("the Company") hereby announces, according to current legislation, the following: The Board of Directors received today the resignations of Mr. Fotios Karatzenis from the positions of (Non-Executive) Member of the BoD, Chairman and Member of the Nomination and Remuneration C ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Management changes

The text version of this document is not available. You can access the original document here . Attachments Original document Permalink Disclaimer Marfin Investment Group SA Holdings published this content on 30 June 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 30 June 2021 16:57:13 UTC .

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - Management changes

18/06/2021 ANNOUNCEMENT Management changes "Marfin Investment Group Holdings S.A." ("the Company") hereby announces, according to current legislation, the following: Mr. Panagiotis Throuvalas tendered his resignation from his office as Chairman - Executive Member of the Board of Directors of the Company. The Board of Directors elected Mr. Petros Katsoulas ( ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

Minutes for the Audit Committee

EXTRACT OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF "MARFIN INVESTMENT GROUP HOLDINGS SOCIÉTÉ ANONYME" HELD ON 2.6.2021 In Kallithea, Attiki, at the premises of the group of subsidiary ATTICA GROUP at 29, Lysikratous street, ground floor, today, on Wednesday, June 2 nd , 2021, at 15.00h, the shareholders of the company under the corporate name " ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - DECISIONS OF THE REITERATIVE ANNUAL GENERAL MEETING

09/06/2021 ANNOUNCEMENT DECISIONS OF THE REITERATIVE ANNUAL GENERAL MEETING "MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that the Company's Reiterative Annual General Meeting of Shareholders took place today and was attended in person or by proxy by 28 shareholders who represented 332,518,589 shares corresponding to 35.393% of the Company's share capital. ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - DECISIONS OF THE ANNUAL GENERAL MEETING

02/06/2021 ANNOUNCEMENT DECISIONS OF THE ANNUAL GENERAL MEETING "MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that the Company's Annual General Meeting of Shareholders took place today and was attended in person or by proxy by 31 shareholders who represented 336,118,734 shares corresponding to 35.78% of the Company's share capital. All items on the Agenda ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 2.6.2021

27/5/2021 ANNOUNCEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 2.6.2021 Further to the Notice to an Annual General Meeting of Shareholders dated 12.5.2021 "MARFIN INVESTMENT GROUP HOLDINGS S.A." ("the Company") hereby announces the following: The Annual General Meeting of the Company's Shareholders will take place on Wednesday 2.6.2021, at 15:00, ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - REPLY TO A QUERY OF THE CAPITAL MARKET COMMISSION

20/05/2021 ANNOUNCEMENT REPLY TO A QUERY OF THE CAPITAL MARKET COMMISSION Following a query of the Capital Market Commission "MARFIN INVESTMENT GROUP HOLDINGS S.A." ("the Company") hereby clarifies the following further to its Announcement dated 14/05/2021 referring to the Company's debt restructuring: Issuance of a new Common Bond Loan amounting originally ...

Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - COMPLETION OF DEBT RESTRUCTURING

14/05/2021 ANNOUNCEMENT COMPLETION OF DEBT RESTRUCTURING Further to its Announcements dated 30.11.2020 and 29.4.2021 "Marfin Investment Group Holdings S.A." ("MIG") hereby announces that the restructuring of its entire banking debt has been completed by execution of the relevant agreements. The period of repayment of the entire debt has been extended by 3 y ...

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