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Announcement

“KEKROPS S.A.”, (hereinafter the Company), hereby notifies that Judgment no. 3039/2019 of the Athens Court of Appeal was engrossed on 22 July 2019, by virtue of which, as already notified by the Company, its right of ownership was recognised in on the disputed area of approximately 300,000 m2 in the district of Paleo Psychiko (known…

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Decisions of the annual general meeting 23.07.2019

The company “XENODOCHIAKAI- TOURISTIKAI- OIKODOMIKAI & LATOMIKAI EPICHIRISSIS O KEKROPS S.A.” informs the investors that on Tuesday, July 23, 2019 at 10:00 a.m., 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 14.646.961 common registered shares and voting rights,…

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Invitation to the A.G.M. of the Shareholders 23.07.2019

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…

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Announcement

Following several previous statements made by KEKROPS SA on the issue of our real property disputed by the Greek State: in the wake of  Decision nr. 589/2018 of the Supreme Court, the Athens Court of Appeal (three-membered, Section B) issued Decision nr. 3029/2019, according to which KEKROPS’ appeal, as well as all interventions on its…

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Press release – Financial Results for the Fiscal Year 2018

KEKROPS (ATHEX: ΚΕΚΡ) announces the financial results of the fiscal year 2018, according to IFRS. Headline Figures Amounts in Euro 31/12/2018 31/12/2017 Rental Income 13.306 14.835 Gross Losses -236.621 -267.887 Total operating gains / (losses) 88.881 -572.690 EBITDA -38.669 -565.929 (Loss) before tax -89.828 -876.558 (Loss) after tax -118.687 -932.172 Cash Flows from Operating Activities…

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Financial calendar 2019

KEKROPS SA, pursuant to articles 4.1.2. & 4.1.4.3.1 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 2019: The Company will not distribute dividend for the fiscal year 2018. The Company reserves the right to modify the above…