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Corporate Announcements

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  • GEK TERNA and Motor Oil strategically reposition in the electricity market, creating value for their shareholders.
  • Heron and nrg will merge, with equal participation of GEK TERNA and Motor Oil, into a new corporate entity (UtilityCo) that will play a significant role in the electricity market in Greece and Southeast Europe
  • UtilityCo will serve a portfolio of 550,000 electricity and natural gas customers and have 1.5GW of generation capacity. 
  • New UtilityCo to achieve further vertical integration and realise significant synergies across all activities
  • Transaction to be completed by early 2026, pending the receipt of customary regulatory approvals

 

GEK TERNA and Motor Oil announce the signing of a binding agreement for the merger of their activities in the supply of electricity and natural gas and the generation of electricity from natural gas-fired units. In more detail, Motor Oil will contribute 100% of nrg, its 50% stake in Komotini CCGT along with a cash amount of EUR 79m. GEK TERNA will contribute 100% of Heron and its 50% stake in Komotini  CCGT, while it will receive a cash amount of approximately EUR 128m (including the previously mentioned EUR 79m and additional cash amounts through a pre-defined permitted leakage mechanism). Above cash considerations are subject to confirmatory due diligence. 

Under the agreed framework a new corporate entity will be established (UtilityCo), in which GEK TERNA and Motor Oil will hold equal participation and voting rights. UtilityCo will eventually own Heron and nrg as well as the new natural gas fired unit (CCGT) in Komotini. Beyond the Komotini CCGT, that has a capacity of 877 MW, UtilityCO will also have full control of Heron II natural gas fired unit (CCGT) with a capacity of 441 MW and also hold a 35% stake in Korinthos Power natural gas fired unit with a capacity of 437 MW. UtilityCo will serve in total 488,000 electricity customers, representing total volume sales of about 8.3 TWh and hold a market share of approximately 17% (based on end-2024 data). Moreover it will serve 61,000 customers of natural gas, with a respective market share of 11%. 

The combination of an enlarged customer base with the most efficient portfolio of generation capacity will establish a highly effective vertically integrated structure that will have the knowhow and will be supported by GEK TERNA and Motor Oil, two of the biggest Groups in the country with a proven experience in the energy sector. With a leading position in the market, the new corporate entity will be best positioned to achieve higher growth rates and superior financial results, while more effectively addressing the challenges of energy transition. The merger of Heron and nrg will achieve significant synergies across all critical operations like procurement, commercial activity and energy management, creating significant value for the consumers and the shareholders. 

Electricity demand in Greece is anticipated to increase by 2.4% CAGR up to 2030 driven by global mega-trends. Aτ the same time the local supply market remains fragmented, with sub-scale players controlling about 10%. This creates a growth opportunity in the supply of electricity by capturing an addressable market of over 11TWh for the coming years. Also the acceleration of RES penetration with the anticipated addition of about 6.0 GW of wind and PV capacity during 2025-30 will increase significantly the system needs for balancing capacity.

The transaction is expected to be completed by early 2026, pending the completion of the due diligence process as well as the receipt of relevant approvals from regulatory bodies and the general assemblies of the two stakeholders.

GEK TERNA retained Mediobanca as sole financial advisor, Sioufas & Associates as legal advisor, while EY provided tax and accounting advice and services in connection with the Transaction. 

Motor Oil retained Morgan Stanley as sole Financial Advisor, Potamitis Vekris as Legal Advisor, while Deloitte provided tax and accounting advice and services in connection with the Transaction. 

25.06.2025

Tenth Interest Period of the Non-Convertible Corporate Bond Loan 2020

Tenth Interest Period of the Non-Convertible Corporate Bond Loan 2020

The significant impact of GEK TERNA Group on the national economy and society is once again confirmed by the “Socio-Economic Impact Assessment (SEIA) for the Year 2024.”

The study’s findings indicate that the Group’s strategy is designed and implemented with a core focus on sustainable development. This approach aligns with social responsibility, environmental protection, and places people and the prosperity of local communities at the center.

According to the study, the Group contributed €5.9 billion to Greece’s GDP in 2024. Specifically, the Group’s total contribution represents 2.5% of the country’s overall GDP. This amount is, on average, approximately 2.3 times higher than the average contribution over the 2022–2023 period.

At the same time, the Group’s total impact on national public revenues amounted to €1.1 billion, a figure equivalent to 1.5% of the country’s total tax revenues for the year 2024. This amount is, on average, 2.8 times higher compared to the 2022–2023 period.

GEK TERNA Group’s direct contribution to GDP is estimated at approximately €4 billion. In addition, the Group’s extensive supply chain that includes suppliers, service providers, and other partners, generates a further €1.3 billion through indirect impacts. These impacts stem from the procurement of goods and services essential to the Group’s operations, stimulating economic activity across various sectors and reinforcing the broader economic ecosystem. Finally, the total induced impact amounts to €624 million, reflecting the ripple effects from the spending of employees and others who benefit from the Group’s direct and indirect activities.

GEK TERNA also has a particularly significant impact on employment. In 2024, the Group’s activities, along with those of its partners, supported approximately 37,000 jobs. Notably, these jobs accounted for 0.9% of total employment in Greece for the year 2024. It is also worth highlighting that for every direct job at GEK TERNA Group, an additional seven (7) jobs are supported across the broader Greek economy, demonstrating the Group’s strong multiplier effect on national employment.

GEK TERNA Group continued to implement its Corporate Social Responsibility (CSR) program without interruption in 2024, investing €4 million in social support initiatives. The Group remains firmly committed to sustainable development, the well-being of local communities, and the empowerment of young engineers through the “Skillful Generation” program. Promoting inclusion and addressing the needs of its stakeholders continue to be core pillars of the Group’s strategic actions.

The five (5) core pillars of the Group’s Corporate Social Responsibility (CSR) program focus on health and healthcare, education, culture, the environment, and emergency support. Notable examples of interventions in critical situations include the Group’s initiative to fully restore the Penteli Indoor Gymnasium following the 2024 wildfire, as well as the rehabilitation efforts in the Mandra-Magoula area. These efforts were supported through the funding of both the study and execution of anti- erosion projects, valued at €1 million.

For the preparation of the Socio-Economic Impact Assessment of GEK TERNA Group, a widely recognized methodology, based on the model of Nobel Prize-winning economist Wassily Leontief, was used. The methodology applies the “Input-Output” analysis model, which allows the identification and quantification of the Group’s impacts across various sectors of the economy and society. The study was conducted with the contribution of PwC Business Solutions S.A. as part of a broader collaboration to provide consulting services on sustainable development issues for GEK TERNA Group.

18.06.2025

Announcement of dividend payment

Announcement of dividend payment

12.06.2025

GEK TERNA: Provisional preferred bidder for two railway projects in Romania

GEK TERNA: Provisional preferred bidder for two railway projects in Romania

General Meetings

Year
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11.06.2025

Annual General Assembly 11/06/2025

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

23.10.2024

Extraordinary General Assembly 23/10/2024

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

26.06.2024

Annual Ordinary General Assembly 26/6/2024

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

13.02.2024

Annual Ordinary General Assembly 13/02/2024

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

20.06.2023

Annual Ordinary General Assembly 20/6/2023

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

20.10.2022

Annual Ordinary General Assembly 20/10/2022

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

28.06.2022

Annual Ordinary General Assembly 28/6/2022

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

01.07.2021

Annual Ordinary General Assembly 01/7/2021

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

08.07.2020

Annual Ordinary General Assembly 8/7/2020

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

09.12.2019

Extraordinary General Assembly 9/12/2019

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

26.06.2019

Annual Ordinary General Assembly 26/6/2019

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

27.06.2018

Annual Ordinary General Assembly 27/6/2018

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

28.06.2017

Annual Ordinary General Assembly 28/6/2017

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

27.06.2016

Annual Ordinary General Assembly 27/6/2016

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

29.06.2015

Annual Ordinary General Assembly 29/6/2015

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

07.07.2014

Repeat Ordinary General Meeting of Shareholders 7/7/2014

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

26.06.2014

Annual Ordinary General Assembly 26/6/2014

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

25.11.2013

Extraordinary General Assembly 25/11/2013

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

27.06.2013

Annual Ordinary General Assembly 27/6/2013

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

21.06.2012

Annual Ordinary General Assembly 21/6/2012

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

30.05.2012

Annual Ordinary General Assembly 30/5/2012

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

15.06.2011

Annual Ordinary General Assembly 23/6/2011

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11.06.2025

Invitation to Ordinary General Assembly

11.06.2025

Total Number of Shares and Voting Rights

11.06.2025

Voting Form / Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 11, 2025

11.06.2025

Documents addressed to the Annual Ordinary General Assembly

11.06.2025

Report of the Independent Non-Executive Members

11.06.2025

Remuneration Report 2024

11.06.2025

Audit Committee Report

11.06.2025

Brief description of the items in the Agenda – Draft resolutions

11.06.2025

Suitability Policy

11.06.2025

Information on the processing of personal data

11.06.2025

Curriculum vitae of the Members of BoD and Audit Committee proposed for election

11.06.2025

Proposal of the Nominations and Remuneration Committee for the new BoD and the Audit Committee

11.06.2025

Resolutions of Annual General Assembly 2025

DIVIDEND POLICY

5 == 5
Type Price (€) Ex Dividend Date Payment Date Year
Share Capital Return
Share Capital Return
Share Capital Return
Dividend
Dividend
Dividend
Dividend
Dividend
0,25
28/08/2024
03/09/2024
2023
0,20
23/08/2023
29/08/2023
2022
0,12
06/09/2022
13/09/2022
2021
0,12
01/08/2011
09/08/2011
2010
0,12
14/05/2010
25/05/2010
2009
0,12
29/06/2009
07/07/2009
2008
0,12
27/06/2008
07/07/2008
2007
0,12
29/06/2007
09/07/2007
2006
Array ( [0] => Array ( [heading] => Type [text_align] => center ) [1] => Array ( [heading] => Price (€) [text_align] => center ) [2] => Array ( [heading] => Ex Dividend Date [text_align] => center ) [3] => Array ( [heading] => Payment Date [text_align] => center ) [4] => Array ( [heading] => Year [text_align] => center ) )
Share Capital Return
Price (€)
0,25
Ex Dividend Date
28/08/2024
Payment Date
03/09/2024
Year
2023
Share Capital Return
Price (€)
0,20
Ex Dividend Date
23/08/2023
Payment Date
29/08/2023
Year
2022
Share Capital Return
Price (€)
0,12
Ex Dividend Date
06/09/2022
Payment Date
13/09/2022
Year
2021
Dividend
Price (€)
0,12
Ex Dividend Date
01/08/2011
Payment Date
09/08/2011
Year
2010
Dividend
Price (€)
0,12
Ex Dividend Date
14/05/2010
Payment Date
25/05/2010
Year
2009
Dividend
Price (€)
0,12
Ex Dividend Date
29/06/2009
Payment Date
07/07/2009
Year
2008
Dividend
Price (€)
0,12
Ex Dividend Date
27/06/2008
Payment Date
07/07/2008
Year
2007
Dividend
Price (€)
0,12
Ex Dividend Date
29/06/2007
Payment Date
09/07/2007
Year
2006

DISCLOSURE PROCEDURE FOR INSIDERS

Individuals or legal entities obliged to disclose, according to the provisions of Articles 9 (paragraphs 1 & 4), 10 and 11 of Law 3556/2007, are required to do so regarding significant changes in the company’s voting rights they possess. Disclosing must take place simultaneously to the Hellenic Capital Market Commission and to the Company.

The Company is appropriately informed after the relevant Notification Form (TR1) is legally signed and submitted either by the insider in person, or by a lawful proxy to the Shareholders Department at the Company’s registered office (85, Mesogeion Avenue, 11526, Athens), or via a confirmed fax transmission to +30 210 6968076. (Responsible Person: Mrs. Katerina Mavidou Tel.: 210 6968427). The Notification Form (TR1) should be submitted at the latest within three (3) trading days, based on the official trading calendar of the Hellenic Capital Market Commission, after the disclosure obligation was created.

The disclosure to the Hellenic Capital Market Commission is made within the aforementioned deadline by submitting the legally signed Notification Form (TR1) to the central registry of the Hellenic Capital Market Commission (1, Kolokotroni & Stadiou street, 10562 Athens), addressed to the Directorate of Public Offerings and Supervision of Listed Companies (Department of Supervision and Monitoring of the Behavior of Listed Companies), bearing the indication “Notification of acquisition or disposal of major holdings of voting rights pursuant to Law 3556/2007″, or by a confirmed fax transmission (+30 210 3377243).

In addition to the above, the following are noted:

  • The competent authority for overseeing disclosure obligations is the Hellenic Capital Market Commission.
  • Filling in correctly the notification is an exclusive obligation and responsibility of the insider.
  • A legally signed notification is the one that bears the signature of the insider himself or of another individual, legally empowered.
  • In case that the insider is a legal entity, the declaration is deemed lawfully signed, when signed by its legal representative.
  • A template of the special notification form, the relevant legislation (L.3556 / 2007, Decision 1/347/03.07.2007 of the Hellenic Capital Market Commission and Circular 33 of the Hellenic Capital Market Commission), as well as the official trading calendar, are posted on the website of the Hellenic Capital Market Commission (www.cmc.gov.gr) in Greek and English.

The competent department of the Company is at the disposal of insiders, in order to provide any information and facilitate in the notification process.