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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

Notice of Extraordinary General Shareholders Meeting

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, November 28, 2013, at 10:00 hours, at the PRESIDENT HOTEL, 43 Kifissias […]

POSTED 07-11-2013

Replacement of Internal Auditor

HALCOR S.A. announces that by virtue of resolution of the Board of Directors of the company, Mr. Michalis Kostopoulos assumes the position of the Internal Auditor, in replacement of Mr. Ioannis Markakis.

POSTED 18-10-2013

Press Release Regarding H1 2013 GROUP Financial Result

Halcor Group of companies announced its H1 2013 consolidated financial results according to the International Financial Reporting Standards (IFRS).The consolidated turnover reached in the first half of 2013 to Euro 596.4 million from Euro 650.9 million in the first half of 2012 decreased by 8.4% mainly due to comparatively lower average metal prices, but also […]

POSTED 30-08-2013

Notification on the Change of the Voting Rights

Pursuant to Law 3556/2007, the Decision 1/434/3.7.2007 and the Circular 33 of the Capital Market Commission as well as the Athens Exchange Regulation, following a notification received by COFIDIN SA on 08/08/2013, we announce that its voting rights in the HALCOR’s share capital reached 6.31% versus 4.87%.

POSTED 12-08-2013

New bank loan agreement with EBRD and share capital increase for SOFIA MED

A loan between SOFIA MED, HALCOR’s subsidiary in Bulgaria, and the European Bank for Reconstruction and Development (EBRD) was signed today March the 29th 2013.  At the same time, HALCOR proceeded in share capital increase of SOFIA MED, a producer of rolled and extruded copper brass and zinc products.  The share capital increase of € […]

POSTED 29-03-2013

Financial Calendar FY 2013

Under Article 4.1.2, paragraph 1(B) and Article 4.1.4.3.1 of the ATHEX Regulation, the company HALCOR S.A. announces the following Financial Calendar of 2013: The disclosure of the Annual Results for the fiscal year 2012 will take place on Wednesday, February 27, 2013 and the Annual Financial Statements of the fiscal year 2012 will be published […]

POSTED 27-02-2013