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Decisions of Extraordinary General Meeting of 09.01.2014

“HALCOR METAL WORKS S.A.” announces that on the 9th of January 2014, Thursday, at 10:00 hours, the Extraordinary General Meeting of the Company’s shareholders was held at the “PRESIDENT” Hotel at 43, Kifissias Avenue, Athens. Thirty two (32) shareholders representing 71,544,715 shares of the total of 101,279,627, i.e. 70.64% of the share capital, attended the […]

POSTED 09-01-2014

Issuance of common bond loan

HALCOR METAL WORKS S.A announces, according to article 16 par. 3 of Law 3556/2007, the refinancing of part of the existing loans of HALCOR Group through the issuance of new syndicated collateralized long-term bond loans amounting to €270,124,000, with co-arrangers the four major Greek Banks, NATIONAL BANK OF GREECE S.A., ALPHA BANK S.A., EUROBANK ERGASIAS […]

POSTED 30-12-2013

Notice of Extraordinary General Shareholder’s Meeting January 9 ,2014

In compliance with the provisions of the Law and the Articles of Association of the Company, the shareholders of HALCOR, METAL WORKS S.A. are hereby invited, by the Board of Directors, to attend the Company’s Extraordinary General Meeting, to be held on Thursday , January 9, 2014 at 10:00 hours at the PRESIDENT HOTEL, 43 […]

POSTED 06-12-2013