STOCK EXCHANGE ANNOUNCEMENTS

AVAX Group-Financial Results 6M 2023

29/09/23

Appointment of Market Maker

01/09/23

Sale of AVAX SA’s participation in Volterra SA to MYTILINEOS

09/08/23

Contract signed with the “Global Health Initiative” of the Stavros Niarchos Foundation

04/08/23

Stock Market Announcement – Comment on Press Reports regarding the Patras bridge collapse incident

24/07/23

Notice of Regulated Information (Notification of Significant Changes in Voting Rights according to Law 3556/2007)

12/07/23

Stock Market Announcement-Comment on Press Reports

07/07/23

Dividend Payment for 2022

15/06/23

Decisions of Annual General Meeting held on 14.06.2023

15/06/23

Announcement on Financial Analyst Briefing

11/05/23

FINANCIAL SCHEDULE 2023 AVAX S.A.

26/04/23

Notification of Significant Changes in voting rights pursuant to Law 3556/2007

29/03/23

Group Financial Results 9M 2022

13/12/22

AVAX stock exchange announcement-23.11.2022

23/11/22

AVAX stock exchange announcement-15.11.2022

15/11/22

AVAX Group-Financial Results 6M 2022.

30/09/22

Notification of Insider Transactions.

01/09/22

Notification of Significant Changes in voting rights pursuant to Law 3556/2007.

01/09/22

Notification of Securities Transaction pursuant to Regulation (EU) 596/2014

25/07/22

Notification of Securities Transaction pursuant to Regulation (EU) 596/2014

04/07/22

Decisions of Annual General Meeting held on 23.06.2022

24/06/22

Agreement on Sale and Purchase of Volterra’s RES Portfolio by PPC Renewables

09/06/22

Announcement on Financial Analyst Briefing

04/05/22

Stock Exchange Announcement on Corporate Developments

27/04/22

 FINANCIAL SCHEDULE 2022 AVAX S.A.

26/04/22

Group Financial Results 9M 2021

29/11/21

Company reply to Greece’s Capital Market Commission on press report

25/11/21

Election of New Board of Directors & New Audit Committee 25.06.2021

25/06/21

Decisions of Annual General Meeting held on 24.06.2021

25/06/21

Comment on Press Reports

01/06/21

Announcement on Financial Analyst Briefing

05/05/21

Financial Schedule 2021 AVAX S.A.

23/04/21

Inactive expiration of deadline of article 100 par. 3 of Law 4548/2018

16/04/21

Appointment of Market Maker

29/01/21

STOCK MARKET ANNOUNCEMENT AVAX 9M

15/12/20

Regulatory Information – Notification of Significant Changes in voting rights pursuant to Law 3556/2007

03/12/20

Decisions of Annual General Meeting held on 01.09.2020

02/09/20

ANALYST BRIEFING

03/07/20

AVAX Group 2019 Financial Results

03/07/20

Regulatory Information – Notification of Significant Changes in voting rights pursuant to Law 3556/2007

24/02/20

ANNOUNCEMENT REGARDING THE TOTAL NUMBER OF VOTING RIGHTS AND NOMINAL SHARE CAPITAL

20/02/20

LISTING OF SHARES OF “ΑVAX SA – TRADE – TOURIST – COMMERCIAL – INDUSTRIAL – BUILDING MATERIALS AND MACHINERY” ARISING FROM A RIGHTS ISSUE IN FAVOUR OF OLD SHAREHOLDERS

18/02/20

Full coverage of share capital increase through rights issue in favour of old shareholders

11/02/20

20/01/2020 Important Trade Announcement (Law 3556/2007)

20/01/20

20/01/2020 Announcement on publication of Information Memorandum

20/01/20

20/01/2020 Share capital increase via rights issue

20/01/20

11/11/2019 Appointment of Internal Auditor

11/11/19

Decisions of Extraordinary General Meeting held on 26.09.2019

26/09/19

Decisions of Extraordinary General Meeting held on 20.09.2019

20/09/19

Appointment of Internal Auditor

01/09/19

Decisions of AGM held on 26.06.2019

27/06/19

Corporate Calendar 2019

25/04/19

Change of corporate name on Athens Stock Exchange

24/04/19

Συγκρότηση Διοικητικού Συμβουλίου σε σώμα

28/03/19

Decisions of Extraordinary General Meeting held on 27.03.2019

27/03/19

Appointment of new Board of Directors

15/03/19

Resignation of non-executive member of the Board of Directors

08/03/19

Decisions of Extraordinary General Meeting held on 08.03.2019

08/03/19

Decisions of Extraordinary General Meeting held on 25.02.2019

25/02/19

Reduction of nominal value of Company shares

12/10/18

Decisions of Extraordinary General Meeting held on 03.09.2018

03/09/18

Decisions of Extraordinary General Meeting held on 14.08.2018

14/08/18

Decisions of Extraordinary General Meeting held on 26.07.2018

27/07/18

Decisions of AGM held on 28.06.2018

29/06/18

Appointment of new Board of Directors

29/06/18

Approval of squeeze-out of ATHENA Sa shareholders

12/06/18

Οικονομικό Ημερολόγιο 2018

27/04/18

Outcome of tender offer to ATHENA SA shareholders

12/01/18

Approval of Information Memorandum for tender offer to ATHENA SA shareholders

12/12/17

Tender offer for ATHENA SA shares

13/11/17

Decisions of AGM held on 28.06.2017

29/06/17

Corporate Calendar 2017

28/04/17

Reply to Capital Markets Commission query on Competition Committee inquiry

14/10/16

Decisions of AGM held on 22.06.2016

23/06/16

Announcement on home member-state

25/04/16

Analyst Briefing on Group 2015 financial results

15/04/16

Corporate Calendar 2016

29/03/16

Resignation of Board Director

04/01/16

Appointment of Market Maker

11/12/15

Appointment of new Board of Directors

25/06/15

Decisions of AGM held on 24.06.2015

25/06/15

Appointment of Vice Chairman of the Board of Directors

03/06/15

Election of new Board Director

02/06/15

Analyst Briefing on Group 2014 financial results

22/04/15

Resignation of Vice Chairman of the Board of Directors

21/01/15

Decisions of AGM held on 24.06.2014

24/06/14

Corporate Calendar 2014

26/03/14

Important Trade Announcement (Law 3556/2007)

20/12/13

Appointment of new Chief Accountant

05/07/13

Decisions of AGM held on 27.06.2013

27/06/13

Election of new Board Directors

18/06/13

Response to querry by the Capital Markets Commission

28/03/13

Corporate Calendar 2013

27/03/13

Important Trade Announcement (Law 3556/2007)

15/01/13

Important Trade Announcement (Law 3556/2007)

14/01/13

Important Trade Announcement (Law 3556/2007)

11/01/13

Important Trade Announcement (Law 3556/2007)

10/01/13

Important Trade Announcement (Law 3556/2007)

09/01/13

Important Trade Announcement (Law 3556/2007)

08/01/13

Important Trade Announcement (Law 3556/2007)

07/01/13

Important Trade Announcement (Law 3556/2007)

04/01/13

Important Trade Announcement (Law 3556/2007)

03/01/13

Important Trade Announcement (Law 3556/2007)

02/01/13