24-05-2012
Modification of Financial Calendar 2012
ELVALHALCOR
22-11-2017
Under Article 2 par. 2, case (e) of Decision No 3/347/12.7.2005 of the Board of Directors of Hellenic Capital Market Commission and pursuant to ATHEX regulation, HALCOR S.A. announces that after its Extraordinary General Assembly, which took place on Wednesday, November 22, 2017, the Company’s new Board of Directors convened and was constituted as follows:
The term of the new Board of Directors, according to the Company’s Articles of Association is one (1) year, and according to article 11 par.2 Company’s Articles of Association, is extended ipso iure until the Annual General Assembly that will convene in 2019, until the tenth (10th) day of the nineth (9th) month (September) of the same year.