Wednesday 01/06/2022 Ref. No: 8.- Amendment of the 2022 Financial Calendar KEKROPS SA, announces the amendment of its 2022 Financial Calendar, in accordance with articles 4.1.2 (b) & 4.1.3.15.1 of the Hellenic Exchanges Regulation and in the context of timely and proper notification of the investor community, as follows: The Company reserves the right to…
Wednesday 27/04/2022 Ref. No: 4A.- KEKROPS SA, pursuant to articles 4.1.2 & 4.1.3.15.1 of the Hellenic Exchanges’ Regulation and in the context of timely and proper notification of the investor community, announces its Financial Calendar for the fiscal year 2022: The Company will not distribute dividend for the fiscal year 2021. The Company reserves the…
Read the Press Release
Wednesday 28/04/2021 Ref. No:17.- KEKROPS SA, pursuant to articles 4.1.2 & 4.1.3.15.1 of the Hellenic Exchanges’ Regulation and in the context of timely and proper notification of the investor community, announces its Financial Calendar for the fiscal year 2021: • Release of the Annual Financial Report for the fiscal year 2020 and post on the…
Psychiko, 23/09/2020 – In line with its previous announcements the Company “KEKROPS S.A.” hereby makes known that the Supreme Court heard today the Greek State’s appeal for the annulment of Award 3039/2019 of the Athens Court of Appeal. As has already been stated the case deals with the ownership of a piece of land of…
Psychiko, July 21, 2020 – The Société Anonyme with the name KEKROPS S.A. announces the sudden loss of Sotirios Filos, Member of the Board of Directors of the Company. Filos served as an Independent Non-Executive Member for many years and held the position of Chairman of the Audit and Compliance Committee of the Company. The…
The company “XENODOCHIAKAI- TOURISTIKAI- OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.” informs the investors that on Tuesday, July 7, 2020 at 10:00 a.m., the Annual General Meeting of shareholders of the Company was held at the headquarters of the Company, in P. Psychiko, Athens, Dafnis 6 str. Shareholders representing 14.270.295 common registered shares and voting rights, i.e. 72,06 % of the total 19.804.134 total…
KEKROPS S.A., hereby announces the following: the Company’s Board of Directors convened on May, 28th 2020 and reviewed the Report of May, 14th 2020 submitted by Mr Elias Zafiropoulos, Certified Auditor Accountant (SOELr.n. 22811) of Mazars Auditors, should the Company proceed with the issue of a Common Debenture Loan. Following this the Board has unanimously…
INVITATION TO THE SHAREHOLDERS OF THE SA COMPANY NAMED “XENODOCHIAKAI- TOURISTIKAI- OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.” TO ATTEND THE ANNUAL GENERAL MEETING General Commercial Registry : 223301000 (Former Registration No 13063/06/Β/86/134). In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on…
KEKROPS (ATHEX: ΚΕΚΡ) announces the financial results of the fiscal year 2019, according to IFRS. Read the Press Release here.
Tuesday 09/06/2020 Ref. No: 28. KEKROPS SA, pursuant to articles 4.1.2 & 4.1.3.15.1 of the Hellenic Exchanges’ Regulation and in the context of timely and proper notification of the investor community, announces its Financial Calendar for the fiscal year 2020: The Company will not distribute dividend for the fiscal year 2019. The Company reserves the…
KEKROPS S.A. (hereinafter the Company), following our previous statements concerning the issue of the disputed area of approximately 300,000 m2 in the district of Paleo Psychiko (known as Latomeio) by the Greek State, hereby notify that: the Petition filed with the Supreme Court (on 6th December 2019) by the Greek State against Decision nr. 3039/2019…
December 9th, 2019 KEKROPS S.A. (hereinafter the Company), in addition to our previous statements concerning the issue of the disputed area of approximately 300,000 m2 in the district of Paleo Psychiko (known as Latomeio) by the Greek State, hereby notify that on 6 December 2019 the Greek State submitted to the Supreme Court an Appeal…
Psychiko 01 November 2019 The company “XENODOCHIAKAI – TOURISTIKAI – OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.”, pursuant to article 7 par.3 of Law 3016/2002, announces that, by virtue of its Board of Directors’ decision dated 24-10-2019, Mr. Antonios Koletsas has been appointed as the new Internal Auditor of the Company, starting 25-10-2019, following the…
P. Psychiko 25/10/2019 Ref. No 66. The company “XENODOCHIAKAI- TOURISTIKAI- OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.”, pursuant to article 7 par.3 of Law 3016/2002, announces that, by virtue of its Board of Directors’ decision dated 24-10-2019 Mr. Antonios Koletsas is appointed as the new Internal Auditor of the Company, replacing Mrs. Katerina Georgantopoulou.