Press release for the financial results of ELGEKA Group for the first Semester of 2023

Press release for the financial results of ELGEKA Group for the year 2022

Press release for the financial results of ELGEKA Group for the first Semester of 2022

Press release for the financial results of ELGEKA Group for the year 2021

Press release for the financial results of ELGEKA Group for the first Semester of 2021

Press release for the financial results of ELGEKA Group for the year 2020

Press release on the basic financial figures of ELGEKA Group during the third Quarter of 2020

Press release for the financial results of ELGEKA Group for the first Semester of 2020

Press release for the financial results of ELGEKA Group for the year 2019

Press release for the financial results of ELGEKA Group for the first semester of 2019

Press release for the financial results of ELGEKA Group for the year 2018

Press release for the financial results of ELGEKA Group for the first semester of 2018

Press release for the financial results of ELGEKA Group for the year 2017

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE FIRST SEMESTER 2017

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE YEAR 2016

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE FIRST SEMESTER 2016

Press release for the financial results of ELGEKA Group for the year 2015

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE 9-MONTH PERIOD OF 2015

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE FIRST SEMESTER OF 2015

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE FIRST QUARTER OF 2015

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR 2014

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP FOR THE 9-MONTH PERIOD OF 2014

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP OF THE FIRST SEMESTER OF 2014

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA GROUP OF THE FIRST QUARTER OF 2014

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA FOR THE YEAR 2013

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN ΝΙΝΕ MONTHS PERIOD 2013

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN FIRST SIX-MONTHS PERIOD OF 2013

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN FIRST QUARTER PERIOD 2013

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA FOR THE YEAR 2012

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN ΝΙΝΕ MONTHS PERIOD 2012

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN FIRST SIX-MONTHS PERIOD OF 2012

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN FIRST QUARTER PERIOD 2012

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA FOR THE YEAR 2011

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN NINE MONTHS PERIOD 2011

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN FIRST SIX-MONTHS PERIOD OF 2011

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA FOR THE YEAR 2010

PRESS RELEASE FOR THE FINANCIAL RESULTS OF ELGEKA WITHIN NINE MONTHS PERIOD 2010

Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2022

Assignment of the General Financial Management of ELGEKA to Mr. Spyros Karanassos and his appointment as the new Investor Relations Officer of the Company

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.”.

Summary of resolutions of Ordinary Annual General Meeting of Shareholders of company “ELGEKA S.A.” of July 5th, 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."

Elapse of the unpracticed deadline of article 100 par. 3 of L.4548/2018

ANNOUNCEMENT 13.06.2023_BUSINESS DEVELOPMENTS IN ELGEKA GROUP

Financial Calendar 2023

Elapse of the unpracticed deadline of article 100 par. 3 of L.4548/2018

Announcement regarding the basic financial figures of ELGEKA Group during the third Quarter and Nine-months period of 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

Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2021

Summary of resolutions of Ordinary Annual General Meeting of Shareholders of company “ELGEKA S.A.” of July 7th, 2022

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.

INVITATION OF SHAREHOLDERS 16.06.2022_A.G.M. ELGEKA S.A.

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.

Announcement of Regulated Information of L.3556/2007

Amendment of Financial Calendar 2022

Financial Calendar 2022

Announcement regarding the basic financial figures of ELGEKA Group during the third Quarter of 2021

Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2020

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.

Announcement of Regulated Information of L.3556/2007: Disclosure of total number of voting rights and the amount of the Company’s share capital

Announcement of Regulated Information of L.3556/2007: Disclosure of a significant change in shareholder percentage at the level of voting rights.

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.

Announcement of Regulated Information of L.3556/2007: Disclosure of transactions.

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

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.

RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING

Disclosure of A.G.M.’s decision for the purchase of own shares

Γνωστοποίηση εκλογής νέου Δ.Σ. & συγκρότησής του σε Σώμα – Εκλογή νέας Επιτροπής Ελέγχου και ορισμός του Προέδρου αυτής – Ορισμός νέας Επιτροπής Αμοιβών και Υποψηφιοτήτων.

Announcement regarding the Increase of Share Capital

Announcement regarding the Prospectus availability of “ELGEKA S.A.”

Corrective Note according to par. 2, article 23 of L. 3556/2007

ELGEKA S.A. Determination of the Issue Price

Notification 31-3-21

Financial Calendar 2021

ANNOUNCEMENT 07.01.2021 Reduction of the Share Capital

ANNOUNCEMENT 05.01.2021

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING 11.12.2020

Press release regarding the Issue of Annual Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2019

BoD Report 19.11.2020

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

RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING

Invitation of the shareholders to the Annual Ordinary General Meeting 23.07.2020

Financial Calendar 2020

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

Disclosure of undertaking duties of General Manager in “ELGEKA S.A.” by Ms. Kyriaki Ilia

Press release regarding the Issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2018

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»

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”

RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING

INVITATION TO ANNUAL GENERAL MEETING 26.06.2019

NOTIFICATION 18-04-2019 X.A. (FINANCIAL CALENDAR 2019)

Announcement regarding Business / Economic developments in the Parent Company and ELGEKA Group

Press release regarding the Issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2017

RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING

Announcement of the election of a new Board of Directors and appointment of a new Audit Committee and a Remuneration and Nominations Committee

Notification 15-06-2018 (Notification of significant changes in voting rights AGM 21-06-2018)

INVITATION TO ANNUAL GENERAL MEETING 21.06.2018

Financial Calendar 2018

Reconstitution of the existing Company’s Board of Directors due to the loss of Independence of one of its existing members

New composition of Company’s Audit Committee

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

Press release regarding the Issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2016

RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING 29.06.2017

Invitation of the shareholders of ELGEKA S.A. to the Ordinary General Meeting 29.06.2017

Appointment of new Shareholder Support Officer of Company’s Shareholders

Financial Calendar 2017

Disclosure regarding outcome of tax audit of “ELGEKA S.A. TradeDistributions-Representations-Industry” for fiscal years 2008, 2009 and 2010

Disclosure regarding Business / Economic developments in the Parent Company and ELGEKA Group

Reconstitution of the Company’s Board of Directors and appointment of a new Manager of Relations with the Investors

Announcement regarding the sale from “ELGEKA S.A.” of the participation percentage to the company “ARIVIA S.A.”

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING

Invitation of the shareholders of ELGEKA S.A. to the Extraordinary General Meeting 30.11.2016

Press release regarding the issue of Tax Certificate of Greek companies of ELGEKA Group for the fiscal year 2015

Disclosure regarding the impact on ELGEKA Group by the recent economic and legal developments in the company Marinopoulos S.A.

RESOLUTIONS OF THE ORDINARY ANNUAL GENERAL MEETING

Invitation of the Shareholders of Elgeka S.A to the ordinary general meeting

Financial Calendar 2016 – Correct repetition

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.”

Announcement of Regulated Information according to L.3556/2007: Notification of

Announcement of Regulated Information according to L.3556/2007: Notification of transactions and shares percentage change in voting rights level

Announcement regarding the State – Member of the Company’s origin

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

New business developments in ELGEKA Group

Επιχειρηματικές εξελίξεις στον Όμιλο ΕΛΓΕΚΑ – Επαναπροσδιορισμός της στρατηγικής του και της επιχειρηματικής του εστίασης

Financial Calendar 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

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

Αλλαγή διεύθυνσης Έδρας της εταιρίας «ΕΛΓΕΚΑ Α.Ε.» και των θυγατρικών της εταιριών «ARISTA Α.Ε.Β.Ε.», «ΒΙΟΤΡΟΣ Α.Β.Ε.Ε.» και «G.S.B.G. A.E.» από 01/03/2016

Announcement regarding the conclusion of tax audit of “ELGEKA S.A. TRADE – DISTRIBUTIONS – REPRESENTATIONS – INDUSTRY”

Announcement regarding Business / Financial developments in ELGEKA Group – Merger of subsidiaries

Press Release regarding the results of Tax Audit and the issue of Tax Certificate for the fiscal year 2014

Disclosure of undertaking duties of General Manager in “ELGEKA S.A.” by Mr. Ioannis Kalyvas

ANNOUNCEMENT REGARDING BUSINESS/ FINANCIAL DEVELOPMENTS IN THE PARENT COMPANY AND ELGEKA GROUP S.A

Invitation of the Shareholders of Elgeka S.A to the ordinary general meeting

Οικονομικό Ημερολόγιο Έτους 2015

Announcement regarding the disbursement of common bond loans of Parent Company “ELGEKA S.A.” and its subsidiary company “DIAKINISIS S.A. Warehousing – Transport – Packaging”