neaodos-logo
>>Press Office

Press Office

Here you can stay up to date with Nea Odos’ latest news by reading the latest announcements and press releases about the company and its activities.

For any question you may have or for further information, please contact the Public Relations & Marketing Department of the company by calling 2103447300 or by sending an e-mail to info@neaodos.gr.

If you would like to receive the company’s press releases and announcements, please send us an e-mail at pressoffice@neaodos.gr with “addition to list” in the subject line and your other contact information and the name of the organisation you represent in the e-mail body.

News & Announcements

1 7 8 9 10 11 16

Press Releases

INVITATION TO ΤΗΕ SHAREHOLDERS

08.06.16

of the company “NEA ODOS CONCESSION SOCIETE ANONYME” to an Annual Ordinary General Assembly Meeting In accordance with the law and the company's Articles of Association and by means of the Board of Directors’ decision dated 28.03.2016, the company's Shareholders are invited to an Ordinary General Meeting to be held in June 30th 2016, Thursday at 17:00 at the Company’s Headquarters which are located at 87 Themistokleous Street, Athens, in order to discuss and decide upon the following items of the agenda: Approval of the annual financial statements for the 9th accounting period from 01.01.2015 to 31.12.2015 and of the Board of Directors Report. Decision on non-distribution of dividends Release of the members of the Board of Directors, of the legal representatives and of the auditor from any compensation responsibility for the 9th accounting period (01.01.2015 – 31.12. 2015). Appointment of the auditor for the 10th accounting period (01.01.2016 -31.12.2016). Approval of acts and decisions of the Board of Directors during the 9th accounting period (01.01.2015-31.12.2015). Approval of contracts of article 23a par. 2 of the Codified Law 2190/1920. Various issues and announcements   In accordance with the law and the Articles of Association of the company, all shareholders may attend the meeting, either in person or via a representative, and the Greek State as well. Company shareholders who wish to attend the Annual Ordinary General Meeting must deposit all their shares to the company's cashier or to the 'Deposit and Loan Fund' or to any recognized bank in Greece at least five (5) clear days before the date set for the Ordinary General Meeting. The supporting documents for the stocks deposit as well as any power of attorneys should be submitted to the company's cashier at least five (5) clear days before the date of the meeting.   Athens, 28/03/2016 The Board of Directors
redirect arrow

Invitation to the shareholders

23.06.15

In accordance with the Law and the company's Articles of Association and by means of the Board of Directors’ decision dated 23.06.2015, the company's Shareholders are invited to a Repetitive Annual Ordinary General Assembly Meeting to be held on July 6th 2015, Monday at 09:30 am at the Company’s Headquarters which are located at 87 Themistokleous Street, Athens, in order to discuss and decide upon the following items of the agenda: Approval of annual financial statements for the 8th accounting period from 01.01.2014 to 31.12.2014 and the Board of Directors Report. Release the members of the Board of Directors and auditors from any compensation responsibility for the 8th accounting period (01.01.2014– 31.12.2014). Election of auditors for the 9th accounting period (01.01.2015 -31.12.2015). Approval of acts and decisions of the Board of Directors during the 8th accounting period (01.01.2014-31.12.2014). Approval of contracts of article 23a par. 2 of the Codified Law 2190/1920. Various issues and announcements In accordance with the law and the Articles of Association of the company, all shareholders may attend the meeting, either in person or via a representative, and the Greek State as well. Company shareholders who wish to attend the above Repetitive Annual Ordinary General Assembly Meeting must deposit all their shares to the company's cashier or to the 'Deposit and Loan Fund' or to any recognized bank in Greece at least five (5) clear days before the date set for the Repetitive Annual Ordinary General Assembly Meeting. The supporting documents for the stocks deposit as well as any power of attorneys should be submitted to the company's cashier at least five (5) clear days before the date of the above Repetitive Annual Ordinary General Assembly Meeting.
redirect arrow

Invitation to shareholders to an ordinary general meeting

26.05.15

To the shareholders of the company ‘NEA ODOS CONCESSIONAIRE SA’ with Companies Reg. No.: 62001/001/B/06/0631 In accordance with the law and the company's Articles of Association and by means of the Board of Directors’ decision dated 26.03.2015, the company's Shareholders are invited to an Ordinary General Meeting to be held in June 16th 2015, Tuesday at 11:00 am at the Company’s Headquarters which are located at 87 Themistokleous Street, Athens, in order to discuss and decide upon the following items of the agenda: Approval of annual financial statements for the 8th accounting period from 01.01.2014 to 31.12.2014 and the Board of Directors Report. Release the members of the Board of Directors and auditors from any compensation responsibility for the 8th accounting period (01.01.2014– 31.12.2014). Election of auditors for the 9th accounting period (01.01.2015 -31.12.2015). Approval of acts and decisions of the Board of Directors during the 8th accounting period (01.01.2014-31.12.2014). Approval of contracts of article 23a par. 2 of the Codified Law 2190/1920. Various issues and announcements In accordance with the law and the Articles of Association of the company, all shareholders may attend the meeting, either in person or via a representative, and the Greek State as well. Company shareholders who wish to attend the Ordinary General Meeting must deposit all their shares to the company's cashier or to the 'Deposit and Loan Fund' or to any recognized bank in Greece at least five (5) clear days before the date set for the Ordinary General Meeting. The supporting documents for the stocks deposit as well as any power of attorneys should be submitted to the company's cashier at least five (5) clear days before the date of the meeting.
redirect arrow
1 3 4 5 6 7