ATHEX Group

Corporate Responsibility

helex.gr

IR

Login

Please enter your email address (user@domain) and your password into the form in order to log into the site.

If you are already logged on and wish to sign out, please click on "Sign out" on the top-right part of the page.

If you are experiencing problems in logging in, please contact:
AthexSite-HelpDeskathexgroup.gr

Sign In

Email Address Password Caps Lock is on. Remember Me

OpenID
Create Account
Forgot password?

Forgot password?

Language

25/05/19

04:12:27 PM Athens

Home
Markets
Markets
Securities
Derivatives
Alternative
Foreign (Xnet)
- Regulatory
- Services
- Network
- News
- Login area
- Contact us
Market Members
Products
Products
Indices
- Profile
- Composition
- Snapshot
- Historic
- Information
Stocks
- Profile
- Company
- Snapshot
- Historic
Derivatives
ETFs
- Profile
- Issuer
- Αssets
- Snapshot
- Historic
- Informative Material
- KIDs
Bonds
- Profile
- Issuer
- Snapshot
- Historic
- Calendar
Companies
Companies
Select Company
Information
Historical Data
Information
Information
Activity
Publications
- Daily
- Monthly
- Annual
- MSD Newsletters
Reports
Announcements
Press Releases
News & Events
Mifid II Reports
- Best Execution Reporting
- Max Order Volume
Operations
Operations
Listing
- Main Market
- Alternative Market
- ETFs
- Bonds
- SFPs
- Funds
Trading
Clearing
Settlement
Depository
Services
Services
Data feed
- Information Products
- Customers List
Statistical products
- Securities
- Derivatives
- Lending
- Alternative
- Members
- Foreign
- Pricing
Registry
- AXIAsms
- AXIAweb
- AXIAlei
For Companies
Software
Trust Services Center
Co-location
Education
Regulatory
Regulatory
Directives and Laws
- EU Directives
- Laws
Regulations
Resolutions
By Topic
By Product
- Stocks
- Bonds
- Derivatives
- Warrants
- ETFs
Personal Data Protection
- Products & Services
- Website Users

Breadcrumb

helex.gr
IR

IR
The Company
News & Statistics
Reports
The Share
For Investors

18^th Annual General Meeting

The 18^th Annual General Meeting will take place on Thursday 30 May 2019. Download:

The Information Pack of the 18^th AGM, which includes:
- The Invitation to the AGM
- The proposals of the BoD
- The ballot of the AGM
- The total number of shares and voting rights
- The draft decisions

The remuneration of the members of the BoD for 2018, and the proposed remuneration for 2019 (items 4 & 5)
The proposed Remuneration Policy. (item 6)
The CVs of the BoD members proposed for election (item 8)
The proposed, modified Articles of Association (items 11 & 12)
The plenipotentiary document for appointing a proxy
The minority rights (Law 4548/2018)

Q1 2019 results - conference call

1^st Quarter 2019 Financial Statements.

Download the Press Release.

A conference call will take place on Tuesday 21 May @ 16:00 Athens time. Download the Invitation with the instructions on how to participate

Financial Calendar

Download the financial calendar for 2019.

IR Presentation

Download the latest IR Presentation.

2017 Annual Report

Download the 2017 Annual Report.

Profile of our Market & our Group

Title	File
Download the ATHEX Market Profile, a 2-page publication with interesting facts and figures about our market.
See also ATHEX Group Profile, a summary description of our Group.

Back

PRESS RELEASES - INFORMATION

COMPANY ANNOUNCEMENTS

Search

Toolbox

New Listings Prospectuses

Asset Publisher

ΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. - Ενημερωτικό δελτίο (28-Φεβ-2019)

TCI - Listing Prospectus (27-12-2018)

TCI - Ενημερωτικό Δελτίο (27-12-2018)

CNL CAPITAL-Ενημερωτικό Δελτίο (19-07-2018)

B&F ABEE ΕΝΔΥΜΑΤΩΝ-Ενημερωτικό Δελτίο (15-06-2018)

CORAL A.E.-Ενημερωτικό Δελτίο (26-04-2018)

ΓΕΚ ΤΕΡΝΑ Α.Ε. - Ενημερωτικό Δελτίο (21-03-2018)

Ενημερωτικό Δελτίο της εταιρίας ΓΕΚ ΤΕΡΝΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΑΚΙΝΗΤΩΝ ΚΑΤΑΣΚΕΥΩΝ, για τη Δημόσια Προσφορά στην Ελλάδα με καταβολή μετρητών και την εισαγωγή προς διαπραγμάτευση στην κατηγορία Τίτλων Σταθερού Εισοδήματος της Οργανωμένης Αγοράς του Χ.Α. των Ομολογιών της.

ΔΕΛΤΑ ΤΕΧΝΙΚΗ Α.Ε. - Ενημερωτικό Δελτίο (30-01-2018)

Πληροφοριακό Έγγραφο της εταιρίας ΔΕΛΤΑ ΤΕΧΝΙΚΗ Α.Ε για την ένταξη των Εταιρικών Ομολόγων στην κατηγορία Σταθερού Εισοδήματος της Εναλλακτικής Αγοράς του Χρηματιστηρίου Αθηνών. Επισημαίνεται ότι η Επιτροπή Κεφαλαιαγοράς και το Χρηματιστήριο Αθηνών δεν έχουν εξετάσει ή εγκρίνει το περιεχόμενο του παρόντος Πληροφοριακού Εγγράφου.

MLS ΠΛΗΡΟΦΟΡΙKH (12-9-2017)

BRIQ PROPERTIES Α.Ε.Ε.Α.Π. (26-Ιουλ-2017).pdf

Για την εισαγωγή προς διαπραγμάτευση στην Κύρια Αγορά του Χρηματιστηρίου Αθηνών του συνόλου των κοινών ονομαστικών μετοχών της Ανώνυμης Εταιρείας με την επωνυμία «BriQ Properties Ανώνυμη Εταιρεία Επενδύσεων σε Ακίνητη Περιουσία», ήτοι 11.921.531 κοινών ονομαστικών μετοχών.

Laws and Regulations

Asset Publisher

Resolution 1 DSS Management and Operation Charges 29012019

12:36 29 Mar 2019

Resolution 10 (AthexClear) - Securities clearing system fees 22-03-2019

11:00 22 Mar 2019

Resolution 6 Risk management in the securities system and other related issues 25012019

14:48 25 Jan 2019

Resolution 5 Risk management procedures in the Derivatives System and other relates issues 25012019

14:35 25 Jan 2019

Resolution 8 Default Management Committee 25012019

10:46 25 Jan 2019

Resolution 11 Clearing-related technical procedures 26112018

11:14 26 Nov 2018

Resolution No. 10 (following the ATHEX BoD Resolution of 6.12.2017)

12:40 05 Oct 2018

Resolution No. 8 (following the ATHEX BoD Resolution of 17.7.2008)

12:31 05 Oct 2018

Resolution 4 Terms governing the settlement of transactions through the HELLENIC CENTRAL SECURITIES DEPOSITORY S.A. as Central Securities Depository and DSS Administrator 24092018

09:45 24 Sep 2018

Resolution 2 (AthexClear) - Procedure for acquiring the capacity of Clearing Member in the Securities System and in the Derivatives System, resignation from the capacity of Clearing Member and other related issues 21-05-2018

12:19 21 May 2018

HCMC - Hellenic Capital Market Commission
HBA - Hellenic Bank Association
SMEXA - Association of Members of the Athens Exchange
BoG - Bank of Greece
ESMA - European Securities Markets Authority
EACH - European Association of Clearing Houses
ECSDA - European Central Securities Depositories Association
HFAMA - Hellenic Fund and asset Management Association
FESE - Federation of European Stock Exchanges
WFE - World Federation of Exchanges

Market

MarketOverviewPortlet

57 43 25 56

CorporateActionsPortlet

No corporate actions for today.

Composite index

SiteWideIndexIdayGraphPortlet

values with 15-min delay

Calendar

FinancialCalendarPortlet

Asset Publisher

Image Slider

Athens Exchange Group

Athens Exchange Group (ATHEX Group), provides support to the Greek Capital Market. Operates the organized equities and derivatives markets, the alternative market and performs clearing and settlement of trades. Offers financing tools and solutions to companies, expands investor choice by providing a safe, stable and easy environment in full alignment with international practices and the European regulatory framework.

Contact: site-support@athexgroup.gr

Hermes
AXIAsms
AXIAweb
AXIAline
ΑXΙΑlei

Contact
RSS Feeds
Sitemap
Terms of use
Data Protection

Login

18th Annual General Meeting

Q1 2019 results - conference call

Financial Calendar

IR Presentation

2017 Annual Report

Profile of our Market & our Group

New Listings Prospectuses

Laws and Regulations

Resolution 1 DSS Management and Operation Charges 29012019

Resolution 10 (AthexClear) - Securities clearing system fees 22-03-2019

Resolution 6 Risk management in the securities system and other related issues 25012019

Resolution 5 Risk management procedures in the Derivatives System and other relates issues 25012019

Resolution 8 Default Management Committee 25012019

Resolution 11 Clearing-related technical procedures 26112018

Resolution No. 10 (following the ATHEX BoD Resolution of 6.12.2017)

Resolution No. 8 (following the ATHEX BoD Resolution of 17.7.2008)

Resolution 4 Terms governing the settlement of transactions through the HELLENIC CENTRAL SECURITIES DEPOSITORY S.A. as Central Securities Depository and DSS Administrator 24092018

Resolution 2 (AthexClear) - Procedure for acquiring the capacity of Clearing Member in the Securities System and in the Derivatives System, resignation from the capacity of Clearing Member and other related issues 21-05-2018

Links

Market

Composite index

values with 15-min delay

Athens Exchange Group

18^th Annual General Meeting