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Election of New Board of Directors & New Audit Committee 25.06.2021
AVAX SA announces that following the election of a new Board of Directors by the…
Read moreDecisions of Annual General Meeting held on 24.06.2021
Ιn accordance with paragraph 4.1.3.3 of the Athens Stock Exchange’s regulation, AVAX SA (the “Company”)…
Read moreAnnual General Meeting 24.06.2021
Invitation to Shareholders Draft Decisions Data Protection Voting Authorisation Form Terms and Conditions for…
Read moreComment on Press Reports
In relation to electronic Press reports on Tuesday 01.06.2021, according to which AVAX S.A is…
Read moreAnnouncement on Financial Analyst Briefing
In accordance with the Athens Stock Exchange Regulation (article 4.1.3.15.2), AVAX S.A. announces that the…
Read moreAVAX Group Financial Results 2020
Return to profitability and unchanged turnover in a challenging year Prospects of substantial increase in…
Read moreFinancial Schedule 2021 AVAX S.A.
In accordance with article 4.1.3.15.1 of the Athens Stock Exchange Regulation, and as regards to…
Read moreInactive expiration of deadline of article 100 par. 3 of Law 4548/2018
The Board of Directors of “AVAX SOCIETE ANONYME – CONTRACTING – TOURIST – COMMERCIAL –…
Read moreAVAX Group is the Exclusive Sponsor of the Anniversary Edition “Athens 200 Years -200 Buildings”
Athens, April 7, 2021: On the occasion of the 200th anniversary of the Hellenic Revolution,…
Read moreAVAX: The Group strengthens its footprint, eying large projects in the coming decade
The Group will construct Line 4 of the Athens Metro, while Line 3 to Piraeus…
Read moreAppointment of Market Maker
AVAX SA (the «Company») hereby announces that the Athens Stock Exchange’s Security Markets Committee on 28.01.2021 approved the…
Read morePRESS RELEASES
2020
14/07/20
2019
12/06/19
2018
02/05/18
2017
04/07/17
03/05/17
2015
31/03/15
15/01/15
2010
STOCK EXCHANGE ANNOUNCEMENTS
2021
01/06/21
23/04/21
29/01/21
2020
15/12/20
03/07/20
03/07/20
2019
01/09/19
27/06/19
25/04/19
2018
29/06/18
27/04/18
2017
2016
23/06/16
25/04/16
29/03/16
04/01/16
2015
11/12/15
25/06/15
02/06/15
2014
24/06/14
26/03/14
2013
05/07/13
27/06/13
18/06/13
27/03/13
Insider Trades
AVAX SA has been informed of the following insider trades, in accordance with article 13 of Law 3340/2005 and Decision 3/347/12.07.2005 of the Hellenic Capital Market Commission:
Important Trade Information
AVAX SA has published the following Important Trade Information, in accordance with articles 9-16 of Law 3556/2007 and articles 4-10 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission:
Important Trade Disclosure Procedure by Insiders, pursuant to Law 3556/2007
Investors required by Articles 9 (paragraphs 1 & 4), 10 and 11 of Law 3556/2007 to disclose important trades need forward the relevant documents simultaneously to J&P-AVAX and the Capital Market Commission up to three trading days (based on the Capital Market Commission’s official Trading Calendar) following the date on which the disclosure was deemed necessary.
Disclosure towards J&P-AVAX is done by means of submission of Notification Form TR1, lawfully signed, either in person by the insider investor or by lawful proxy at the Shareholder Department (Ms Elisabeth Michailari, tel +30-210-6375685) at J&P-AVAX’s headquarters (16 Amarousiou-Halandriou Street, 151 25, Marousi, Greece), or by confirmed fax transmission (+30-210-6375779). The Shareholder Department of J&P-AVAX pledges to provide information to investors required to disclose their trades and assist them in the disclosure procedure.
Disclosure towards the Capital Market Commission is done by means of submission of Notification Form TR1, lawfully signed, at the Capital Market Commission’s central registry (1 Kolokotroni Street & Stadiou Street, 105 62, Athens), to the attention of the Directorate of Public Offerings and Supervision of Listed Companies (in specific the Department of Supervision and Monitoring of the Behaviour of Listed Companies), marked “Notification of acquisition or disposal of major holdings of voting rights pursuant to Law 3556/2007”.
Important Notes:
the authority in supervising information disclosure is the Capital Market Commission
insider investors are responsible for filling in the notification forms and take full responsibility in filling in the notification form correctly
notification forms are considered lawfully signed when signed by the insider investor or a lawfully authorised proxy
should the insider investor be a legal entity, the notification form need be signed by its lawful representative
the Notification Form TR1, pertinent legislation and regulations (Law 3556/2007, Capital Market Commission Decision 1/347/03.07.2007 and Capital Market Commission Circular 33) and the official Trading Calendar are accessible at the Capital Market Commission’s website (www.hcmc.gr and www.cmc.gov.gr) in Greek and English alike.
SHAREHOLDERS MEETINGS
2021
03/06/21
2020
05/08/20
2019
26/09/19
20/09/19
26/06/19
25/02/19
2018
26/07/18
28/06/18
2017
28/06/17
2016
22/06/16
2015
24/06/15
2014
24/04/14
2013
27/06/13
2012
25/06/12
2011
29/06/11
2010
30/06/10
07/04/10
17/02/10