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PRESS RELEASES
FINANCIAL STATEMENTS
GENERAL ASSEMBLY
CORPORATE GOVERNANCE
Corporate Governance Principles
Internal Audit
Risk Management and Regulatory Compliance
Codes and Policies
Code of Conduct
Corporate Governance Code
Disclosure Policy
Internal Operating Regulations
Renumeration Policy
Suitability Policy
Code Of Human Rights
Whistleblowing Policy
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Candidate Members of the Board of Directors
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Press Releases 2021
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Response to a letter from the Hellenic Capital Market Commission
25 February 2022
Information regarding the formation of the fundamental financial figures during the third quarter of the fiscal year 2021 and on a cumulative basis for the nine-month period
29 November 2021
Announcement for the payment of interim dividend for the year 2021
06 October 2021
Announcement of 2021 temporary dividend’s distribution
10 September 2021
Company's Announcement regarding Remuneration and Nomination Committee
30 June 2021
Announcement about the constitution of the audit committee
30 June 2021
Election of the Board of Directors
30 June 2021
Decisions of the 30.06.2021 Ordinary General Meeting
30 June 2021
Notification of executives change
04 June 2021
Financial results of the company to the members of the Institutional Investors
27 May 2021
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Iktinos Hellas SA - Investors Relations
PRESS RELEASES
FINANCIAL STATEMENTS
GENERAL ASSEMBLY
CORPORATE GOVERNANCE
Corporate Governance Principles
Internal Audit
Risk Management and Regulatory Compliance
Codes and Policies
Code of Conduct
Corporate Governance Code
Disclosure Policy
Internal Operating Regulations
Renumeration Policy
Suitability Policy
Code Of Human Rights
Whistleblowing Policy
Board of Directors
Composition of the Board of Directors
Candidate Members of the Board of Directors
Organization Chart
Board of Director's Committee
Articles of Association
Legislation
Presentations
NOTIFICATION OF TRANSACTIONS
WHISTLEBLOWING PLATFORM
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