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.
“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…
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,…
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…
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…
The company KEKROPS SA, announces, for the proper and timely information of our investors, that the date of the General Meeting, as defined in the Financial Calendar, will take place on Tuesday, the 23rd of July 2019 (instead of Thursday, the 20th of June 2019).
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…
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…