The société anonyme under the corporate name “Xenodocheiakai Touristikai Oikodomikai kai Latomikai Epicheiriseis o Kekrops Anonymos Etaireia” (hereinafter the “Company”), in the context of providing the investing public with accurate, valid and timely information and pursuant to the provisions of paragraph 4.1.1 of the Athens Exchange Rulebook, Article 17(1) of Regulation (EU) No 596/2014 of…
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KEKROPS SA, within the framework of accurate and timely information of the investing community, according to article 4.1.1 of Euronext Athens Rulebook and the resolution 25/15.04.2024 of the Stock Markets Steering Committee of Euronext Athens, announces the Financial Calendar for the Year 2026, as follows: Publication of the Annual Financial Report for the Company for the fiscal year…
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Wednesday 01/06/2022 Ref. No: 8.- Amendment of the 2022 Financial Calendar KEKROPS SA, announces the amendment of its 2022 Financial Calendar, in accordance with articles 4.1.2 (b) & 4.1.3.15.1 of the Hellenic Exchanges Regulation and in the context of timely and proper notification of the investor community, as follows: The Company reserves the right to…
Wednesday 27/04/2022 Ref. No: 4A.- KEKROPS SA, pursuant to articles 4.1.2 & 4.1.3.15.1 of the Hellenic Exchanges’ Regulation and in the context of timely and proper notification of the investor community, announces its Financial Calendar for the fiscal year 2022: The Company will not distribute dividend for the fiscal year 2021. The Company reserves the…
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Wednesday 28/04/2021 Ref. No:17.- KEKROPS SA, pursuant to articles 4.1.2 & 4.1.3.15.1 of the Hellenic Exchanges’ Regulation and in the context of timely and proper notification of the investor community, announces its Financial Calendar for the fiscal year 2021: • Release of the Annual Financial Report for the fiscal year 2020 and post on the…
Psychiko, 23/09/2020 – In line with its previous announcements the Company “KEKROPS S.A.” hereby makes known that the Supreme Court heard today the Greek State’s appeal for the annulment of Award 3039/2019 of the Athens Court of Appeal. As has already been stated the case deals with the ownership of a piece of land of…
Psychiko, July 21, 2020 – The Société Anonyme with the name KEKROPS S.A. announces the sudden loss of Sotirios Filos, Member of the Board of Directors of the Company. Filos served as an Independent Non-Executive Member for many years and held the position of Chairman of the Audit and Compliance Committee of the Company. The…
The company “XENODOCHIAKAI- TOURISTIKAI- OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.” informs the investors that on Tuesday, July 7, 2020 at 10:00 a.m., the Annual General Meeting of shareholders of the Company was held at the headquarters of the Company, in P. Psychiko, Athens, Dafnis 6 str. Shareholders representing 14.270.295 common registered shares and voting rights, i.e. 72,06 % of the total 19.804.134 total…
KEKROPS S.A., hereby announces the following: the Company’s Board of Directors convened on May, 28th 2020 and reviewed the Report of May, 14th 2020 submitted by Mr Elias Zafiropoulos, Certified Auditor Accountant (SOELr.n. 22811) of Mazars Auditors, should the Company proceed with the issue of a Common Debenture Loan. Following this the Board has unanimously…