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Announcements

 

Announcement 10.07.17 - Draft resolutions of the General Meeting

 

Announcement 10.07.17 - Inivtation to the Annual General Meeting

 

Announcement 10.07.17 -  Company Presentation to ENA

 

Announcement 09.09.16 - General Meeting Resolutions

 

Announcement 05.08.16- Invitation to the Annual General Meeting

 

Announcement 02.08.16 - Company Presentation to ΕΝΑ 

 

Announcement 01.07.15 - General Meeting Resolutions

 

Announcement 10.06.15 - Company Presentation to EN.A

 

Announcement 10.06.15 - Invitation to the Annual General Meeting

 

Announcement 10.06.15 - Draft Resolutions of the General Meeting

 

Announcement 02.09.14 - EGM Resolutions

 

Announcement 08.08.14 - Invitation to EGM

 

Announcement 08.08.14 - Draft resolutions of the EGM

 

Announcement 01.07.14 - General Meeting Resolutions

 

Announcement 10.06.14 - Company Presentation to EN.A

 

Announcement 10.06.14 - Invitation to the Annual General Meeting

 

Announcement 10.06.14 - Draft Resolutions of the General Meeting

 

Announcement 30.8.13 - Management Report First Half of 2013 - englishversion

 

Announcement 28.06.13 - General Meeting Resolutions

 

Announcement 07.06.13 - Representative Cancelation Form

 

Announcement 07.06.13 - Appointment of Representative Form

 

Announcement 07.06.13 - Draft Resolutions of the General Meeting

 

Announcement 07.06.13 - Invitation to the Annual General Meeting

 

Announcement 07.06.13 - Company Presentation to EN.A

 

Announcement 31.03.13 - Management Report 2012 - englishversion

 

Announcement 09.06.12 - Management Report 2011 - englishversion

 

Announcement 08.06.12 - Representative Cancelation Form

 

Announcement  08.06.12 - Appointment of Representative Form

 

Announcement 08.06.12 - Announcement regarding the number of shares and votes

 

Announcement 08.06.12 - Draft Resolutions of General Meeting 

 

Announcement 08.06.12 - Invitation to the Annual General Meeting

 

Announcement 07.06.12 - Company Presentation to EN.A

 

Announcement 01.07.11 - General Meeting Resolutions

 

Announcement 09.06.11 - Invitation to the Annual General Meeting 

 

Announcement 25.06.10 - General Meeting Resolutions

 

Announcement 03.06.10 - Invitation to the Annual General Meeting

 

Announcement 31.12.09 - Completion of Merger by absorption of BRONET S.A ADVANCED BROADBAND INFORMATION TECHNOLOGY SERVICES PROVIDER

 

Announcement 22.10.09 - Summary of the Draft Merger Agreement between "PerformanceTechnologies S.A." and "Bronet S.A. ADVANCED BROADBAND INFORMATION TECHNOLOGY SERVICE PROVIDER" for the merger by absorption of the latter 

 

Announcement 14.09.09 - Financial Results for the first half of 2009

 

Announcement 01.07.09 - General Meeting Resolutions

 

Announcement 9.06.09 - Invitation to Extraordinary General Meeting

 

Announcement 18.03.09 - General Meeting Resolutions

 

Announcement 20.02.09 - Invitation to Extraordinary General Meeting

 

Announcement 06.02.09 - Clarifications to the 2/2/2009 announcement

 

Announcement 02.02.09 - Decisions of the Second Repeated Extraordinary General Meeting

 

Announcement 21.01.09 - Decisions of the Repeated Extraordinary General Meeting

 

Announcement 08.01.09 - Press Release

 

Announcement 10.12.08 - Call of shareholders for an Extraordinary General Meeting

 

Announcement 06.10.08 - Bond Issue 

 

Announcement 01.09.08 - Transfer of Shares 

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