Press Releases

THE HOUSE OF FACTS
Company Announcements
Company Announcements
Company Announcements
01 November 2023
Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2022
01 September 2023
Assignment of the General Financial Management of ELGEKA to Mr. Spyros Karanassos and his appointment as the new Investor Relations Officer of the Company
17 July 2023
Disclosure of the termination of the Purchase Program of Own Shares based on 15.07.2021 Decision of A.G.M.’s “ELGEKA S.A.”.
05 July 2023
Summary of resolutions of Ordinary Annual General Meeting of Shareholders of company “ELGEKA S.A.” of July 5th, 2023
03 July 2023
Announcement regarding the signing of contracts for the modification of Common Bond Loans (C.B.L.) of the Parent Company "ELGEKA S.A." as well as its subsidiary company "DIAKINISIS S.A." and the completion of the transfer of assets of "ELGEKA S.A."
26 June 2023
Elapse of the unpracticed deadline of article 100 par. 3 of L.4548/2018
13 June 2023
ANNOUNCEMENT 13.06.2023_BUSINESS DEVELOPMENTS IN ELGEKA GROUP
05 April 2023
Financial Calendar 2023
02 January 2023
Elapse of the unpracticed deadline of article 100 par. 3 of L.4548/2018
15 December 2022
Announcement regarding the basic financial figures of ELGEKA Group during the third Quarter and Nine-months period of 2022
15 December 2022
Granting of a special permission by the Board of Directors for the realization of a transaction with a related party, as provided for in articles 99 to 101 of L.4548/2018
30 November 2022
Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2021
07 July 2022
Summary of resolutions of Ordinary Annual General Meeting of Shareholders of company “ELGEKA S.A.” of July 7th, 2022
21 June 2022
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions
17 June 2022
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.
16 June 2022
INVITATION OF SHAREHOLDERS 16.06.2022_A.G.M. ELGEKA S.A.
14 June 2022
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.
10 June 2022
Announcement of Regulated Information of L.3556/2007
27 April 2022
Amendment of Financial Calendar 2022
11 April 2022
Financial Calendar 2022
30 November 2021
Announcement regarding the basic financial figures of ELGEKA Group during the third Quarter of 2021
29 October 2021
Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2020
30 July 2021
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.
30 July 2021
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.
30 July 2021
Announcement of Regulated Information of L.3556/2007: Disclosure of total number of voting rights and the amount of the Company’s share capital
29 July 2021
Announcement of Regulated Information of L.3556/2007: Disclosure of a significant change in shareholder percentage at the level of voting rights.
29 July 2021
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.
29 July 2021
Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.
27 July 2021
Announcement regarding the introduction and commencement of trading of the new shares resulting from share capital increase by paying cash and with pre-emptive right in favor of existing Shareholders
22 July 2021
Announcement on the full coverage of the Share Capital Increase of the Company with cash payment and pre-emptive right in favor of the existing Shareholders.
15 July 2021
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING
15 July 2021
Disclosure of A.G.M.’s decision for the purchase of own shares
15 July 2021
Γνωστοποίηση εκλογής νέου Δ.Σ. & συγκρότησής του σε Σώμα – Εκλογή νέας Επιτροπής Ελέγχου και ορισμός του Προέδρου αυτής – Ορισμός νέας Επιτροπής Αμοιβών και Υποψηφιοτήτων.
28 June 2021
Announcement regarding the Increase of Share Capital
25 June 2021
Announcement regarding the Prospectus availability of “ELGEKA S.A.”
23 June 2021
Corrective Note according to par. 2, article 23 of L. 3556/2007
23 June 2021
ELGEKA S.A. Determination of the Issue Price
31 March 2021
Notification 31-3-21
05 March 2021
Financial Calendar 2021
07 January 2021
ANNOUNCEMENT 07.01.2021 Reduction of the Share Capital
05 January 2021
ANNOUNCEMENT 05.01.2021
11 December 2020
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING 11.12.2020
30 November 2020
Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2019
19 November 2020
BoD Report 19.11.2020
24 July 2020
Assignment of the General Financial Management of ELGEKA Group to Ms. Christina Papandreou and her appointment as the new Investor Relations Officer of the Company
23 July 2020
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING
02 July 2020
Invitation of the shareholders to the Annual Ordinary General Meeting 23.07.2020
25 June 2020
Financial Calendar 2020
19 December 2019
Announcement of the new composition of the Board of Directors of ELGEKA S.A. after the resignation of a non-executive member and the non-replacement of the vacant position
04 December 2019
Disclosure of undertaking duties of General Manager in “ELGEKA S.A.” by Ms. Kyriaki Ilia
04 November 2019
Press release regarding the Issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2018
23 October 2019
Ανακοίνωση σχετικά με την εκταμίευση των κοινών ομολογιακών δανείων της Μητρικής εταιρίας «ΕΛΓΕΚΑ Α.Ε.» καθώς και της θυγατρικής εταιρίας «ΔΙΑΚΙΝΗΣΙΣ Α.Ε. Αποθηκεύσεις – Μεταφορές – Συσκευασίες»
26 July 2019
Announcement regarding the signing of contracts for the issuance of common bond loans of the Parent Company “ELGEKA S.A.” and its subsidiary company “DIAKINISIS S.A. Warehousing – Transport – Packaging”
26 June 2019
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING
04 June 2019
INVITATION TO ANNUAL GENERAL MEETING 26.06.2019
18 April 2019
NOTIFICATION 18-04-2019 X.A. (FINANCIAL CALENDAR 2019)
15 February 2019
Announcement regarding Business / Economic developments in the Parent Company and ELGEKA Group
31 October 2018
Press release regarding the Issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2017
21 June 2018
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING
21 June 2018
Announcement of the election of a new Board of Directors and appointment of a new Audit Committee and a Remuneration and Nominations Committee
15 June 2018
Notification 15-06-2018 (Notification of significant changes in voting rights AGM 21-06-2018)
24 May 2018
INVITATION TO ANNUAL GENERAL MEETING 21.06.2018
25 April 2018
Financial Calendar 2018
19 January 2018
Reconstitution of the existing Company’s Board of Directors due to the loss of Independence of one of its existing members
14 December 2017
New composition of Company’s Audit Committee
05 December 2017
Announcement of Regulated Information according to L.3556/2007: Notification of change in shareholders’ percentage in respect of voting rights according to L.3556/2007
31 October 2017
Press release regarding the Issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2016
29 June 2017
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING 29.06.2017
07 June 2017
Invitation of the shareholders of ELGEKA S.A. to the Ordinary General Meeting 29.06.2017
28 April 2017
Appointment of new Shareholder Support Officer of Company’s Shareholders
25 April 2017
Financial Calendar 2017
07 April 2017
Disclosure regarding outcome of tax audit of “ELGEKA S.A. TradeDistributions-Representations-Industry” for fiscal years 2008, 2009 and 2010
13 March 2017
Disclosure regarding Business / Economic developments in the Parent Company and ELGEKA Group
21 February 2017
Reconstitution of the Company’s Board of Directors and appointment of a new Manager of Relations with the Investors
21 February 2017
Announcement regarding the sale from “ELGEKA S.A.” of the participation percentage to the company “ARIVIA S.A.”
30 November 2016
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
08 November 2016
Invitation of the shareholders of ELGEKA S.A. to the Extraordinary General Meeting 30.11.2016
30 September 2016
Press release regarding the issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2015
30 June 2016
Disclosure regarding the impact on ELGEKA Group by the recent economic and legal developments in the company Marinopoulos S.A.
27 June 2016
RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING
03 June 2016
Invitation of the Shareholders of Elgeka S.A to the ordinary general meeting
09 May 2016
Financial Calendar 2016 – Correct repetition
28 April 2016
Information regarding the completion of the Merger of the Company’s subsidiaries, “ARISTA S.A.” and “VIOTROS S.A.” through absorption of the latter by the former, as well as the change of the name of “ARISTA S.A.” to “ARIVIA S.A.”
26 April 2016
Announcement of Regulated Information according to L.3556/2007: Notification of
26 April 2016
Announcement of Regulated Information according to L.3556/2007: Notification of transactions and shares percentage change in voting rights level
25 April 2016
Announcement regarding the State – Member of the Company’s origin
18 April 2016
Information regarding the progress of the Merger procedure of the Company’s subsidiaries, “ARISTA S.A.” and “VIOTROS S.A.” through absorption of the latter by the former
08 April 2016
New business developments in ELGEKA Group
30 March 2016
Επιχειρηματικές εξελίξεις στον Όμιλο ΕΛΓΕΚΑ – Επαναπροσδιορισμός της στρατηγικής του και της επιχειρηματικής του εστίασης
24 March 2016
Financial Calendar 2016
04 March 2016
Information regarding the progress of the Merger procedure of the Company’s subsidiaries, “ARISTA S.A.” and “VIOTROS S.A.” through absorption of the latter by the former
24 February 2016
Change of Registered Office’s address of company “ELGEKA S.A.” and of its subsidiaries’ “ARISTA S.A.”, “VIOTROS S.A.” and “GSBG S.A.” since 01.03.2016
11 November 2015
Announcement regarding the conclusion of tax audit of “ELGEKA S.A. TRADE – DISTRIBUTIONS – REPRESENTATIONS – INDUSTRY”
29 October 2015
Announcement regarding Business / Financial developments in ELGEKA Group – Merger of subsidiaries
01 October 2015
Press Release regarding the results of Tax Audit and the issue of Tax Certificate for the fiscal year 2014
01 September 2015
Disclosure of undertaking duties of General Manager in “ELGEKA S.A.” by Mr. Ioannis Kalyvas
25 August 2015
ANNOUNCEMENT REGARDING BUSINESS/ FINANCIAL DEVELOPMENTS IN THE PARENT COMPANY AND ELGEKA GROUP S.A
18 May 2015
23 April 2015
Invitation of the Shareholders of Elgeka S.A to the ordinary general meeting
27 March 2015
Οικονομικό Ημερολόγιο Έτους 2015
23 October 2014
Announcement regarding the disbursement of common bond loans of Parent Company “ELGEKA S.A.” and its subsidiary company “DIAKINISIS S.A. Warehousing – Transport – Packaging”
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