Partager

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

RETOUR
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Procedure for the participation at the EGM by teleconference 17.01.2022

11/1/2022 ANNOUNCEMENT PROCEDURE FOR THE EXERCISE OF THE INDIVIDUAL RIGHT OF THE SHAREHOLDERS TO BE CONNECTED WITH THE GENERAL MEETING BY TELECONFERENCE According to article 125 para. 3 of Law 4548/2018, any shareholder may request to participate at the meeting of the General Meeting by teleconference, if he/she resides in a country other than that place of the General Meeting ...

Lire la suite
11.01.2022
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Form of Appointment of Proxy Holder by Teleconference - EGM on 17/01/2022

FORM OF APPOINTMENT OF PROXY HOLDER FOR PARTICIPATING IN THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF "MARFIN INVESTMENT GROUP HOLDINGS S.A." TO BE HELD ON 17.1.2022 ΒΥ TELECONFERENCE* SHAREHOLDER'S DETAILS FULL NAME/CORPORATE NAME: ……………………………………………………………..…………………...……………………… ...

Lire la suite
11.01.2022
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Announcement for the Extraordinary General Meeting of shareholders of 17/01/2022

11/1/2022 ANNOUNCEMENT FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17.1.2022 Further to the Notice to an Extraordinary General Meeting of Shareholders dated 24.12.2021 "MARFIN INVESTMENT GROUP HOLDINGS S.A." ("the Company") hereby announces the following: The Extraordinary General Meeting of the Company's Shareholders will take place on Monday ...

Lire la suite
11.01.2022
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

ANNOUNCEMENT - PROCEDURE FOR THE EXERCISE OF THE INDIVIDUAL RIGHT OF THE SHAREHOLDERS TO BE CONNECTED WITH THE GENERAL MEETING BY TELECONFERENCE

Please, see attached file. ANNOUNCEMENT Attachments Original Link Original Document Permalink Disclaimer Marfin Investment Group SA Holdings published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 11 January 2022 11:41:09 UTC .

Lire la suite
11.01.2022
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Draft Decision or Comment of the BoD to the EGM 17/01/2022

DRAFT DECISION - COMMENT OF THE BOARD OF DIRECTORS on the sole item on the Agenda of the Extraordinary General Meeting of Shareholders of "MARFIN INVESTMENT GROUP HOLDINGS S.A." to be held on 17.1.2022, any Reiterative Meeting or any recurrence thereof due to adjournment or deferment 1 st item: Revision of the Remuneration Policy of the Board of Directors. It is prop ...

Lire la suite
24.12.2021
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

MARFIN I.G : Total Number of Shares and Voting Rights EGM 17/01/2022

TOTAL NUMBER OF SHARES AND VOTING RIGHTS The total number of shares and voting rights of "MARFIN INVESTMENT GROUP HOLDINGS S.A." existing on the date of convocation of the Extraordinary General Meeting to be held on January 17, 2022 comes up to 939,510,748. Attachments Original Link Original Document Permalink Disclaimer Marfin Investment Group SA Holdings published ...

Lire la suite
24.12.2021
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

NOTICE TO ΤΗΕ EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Please, see attached file. NOTICE TO ΤΗΕ EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Attachments Original Link Original Document Permalink Disclaimer Marfin Investment Group SA Holdings published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 24 December 2021 10:20:07 UTC ...

Lire la suite
24.12.2021
Marfin Investment Group SA Holdings

Marfin Investment Group SA Holdings

PRESS RELEASE - Financial results for the 1st half of 2021

23 September 2021 PRESS RELEASE MIG : Financial results for the 1 st half of 2021 Sales improvement, significant decrease in losses from continuing operations and reduction in bank borrowing The Group's consolidated sales amounted to €129.8 m compared to €122.8 m in the first half of 2020, recording an increase by 5.6% The Group's consolidated EBITDA amounted to losses of ...

Lire la suite
23.09.2021