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Venice II - Results announcement_GR_04112022
Venice II - Results announcement_ENG_04112022
ΕΠΙΣΤΟΛΗ ΕΛΛΑΚΤΩΡ ΣΕ REDS 2/11/2022
Updated of the Financial Calendar
10-10-2022 Justified Opinion of the Board of Directors of REDS S.A.
APPROVAL AND PUBLICATION OF THE ΙΜ OF THE MANDATORY TENDER OFFER
18-08-2022 RB ELLAKTOR HOLDING B.V. ANNOUCEMENT FOR LAUNCHING A MANDATORY TENDER OFFER
ANNOUNCEMENT OF POSTPONEMENT OF EXTRAORDINARY GENERAL MEEETING
REDS SA INVITATION EXTRGM
REDS SA GDPR NOTICE TO SHAREHOLDERS EXTRGM
26.07.2022 Invitation to the Shareholders of the Company R.E.D.S. Real Estate Development & Services Societe Anonyme to an Annual General Meeting
REDS SA INVITATION TO AN ORDINARY GENERAL MEETING
REDS SA GDPR NOTICE TO SHAREHOLDERS ΟGM
REDS SA ORDINARY GENERAL MEETING INFORMATION
REDS SA SUITABILITY POLICY FOR THE BoD
08.07.2021 ANNOUNCEMENT OF REGULATED INFORMATION UNDER LAW 3556/2007
REDS SA 2020 REMUNERATION REPORT OG THE MEMBERS OF THE BoD
REDS SA 2020 OVERVIEW OF THE AUDIT COMMITTEE ACTIVITIES
REDS SA ΟGM TERMS AND CONDITIONS OF TELECONFERENCE
ANNOUNCEMENT - CHANGE OF DIRECTOR
Draft of Decisions of the Ordinary General Metting
11.09.2020 REDS SA Decisions of Ordinary General Meeting
06.08.2020 Announcement of business development
AGM Invitation 18 08 2020 REDS SA
19.05.2020 Announcement for Bond Loan Agreement
18-08-2020 Financial Calendar 2020
15.10.2019 Announcement of business development
16.10.2019 Announcement on the -Cambas Project
06-5-2008 Amendments of the Financial Calendar
28-03-200 Intended Corporate Action Plan
04-04-2008 Notification
08-04-2008 Announcement - Financial Results Presentation
23-04-2008 Announcment for the Ordinary General Shareholders Meeting
24-04-2008 Invitation to the Ordinary General Shareholders Meeting
14-05-2008 Αnnouncement of other important events
06-5-2008 Νew Invitation to the Ordinary General Shareholders Meeting
07-5-2008 Announcement of other important events
15-05-2008 Disposal of Annual Report 2007
12-06-2008 Announcement of regulated information L 3556
13-06-2008 Announcement of regulated information L 3556
26-06-2008 Announcement of regulated information L 3556
18-03-2008 Announcement of regulated information L 3556
19-03-2008 Announcement of regulated information L 3556
11-03-2008 Announcement of regulated information L 3556
14-03-2008 Announcement of regulated information L 3556
25-01-2008 Announcement of regulated information L 3556
4-1-2008 Extraordinary General Meeting Decisions
13-03-2008 Announcement of regulated information L 3556
14-01-2008 Announcement of regulated information L3556
15-01-2008 Announcement of regulated information L3556
17-01-2008 Announcement of regulated information L 3556
23-01-2008 Announcement of regulated information L 3556
16-01-2008 Announcement of regulated information L 3556
30-01-2008 Announcement of regulated information L 3556
04-02-2008 Announcement of regulated information L 3556
11-02-2008 Announcement of regulated information L 3556
14-02-2008 Announcement of other important events
07-03-2008 Announcement of regulated information L 3556
12-03-2008 Announcement of regulated information L 3556
05-12-2007 Announcement of other important events
22-06-2007 - Ordinary General Meeting Decisions
26-06-2007 - Change of Listed Company Shareholder Participating Interest Notification
29-06-2007 - Notice of senior management staff change
22-06-2007 - Dividend payment announcement for year 2006
23-07-2007 - Notification
11-09-2007 Announcement of significant informantion
13-09-2007 Announcement of material changes in voting rights
17-09-2007 Announcement of material changes in voting rights
28-9-2007 Announcement of Participation to the A.I.A. Exhibition Centre
16-05-2007 - Intended Corporate Actions Plan, according to the articles 275, par. 9d and 10, as well as article 292 of section 4 of the ATHEX Regulation
11-12-2007 Invitation to an Extraordinary General Shareholders Meeting
01-06-2007 - Announcement of other important events
29-05-2007 - Annual briefing of analysts on 2006
25-05-2007 - Invitation to the ordinary general shareholders meeting
17-05-2007 - Announcement of other important events
17-05-2007 - Publication clarification
08-05-2007 - Purchase of land in Bucharest, Romania
03-05-2007 - Change of Listed Company Shareholder Participating Interest Notification
22-06-2007 - Press release on the ordinary general meeting
07-06-2006 - Announcement - Disposal of Annual Report 2006
13-06-2007 - Announcement of other important events
21-06-2006 - Ordinary General Meeting Decisions
05-01-2006 - Notice of Board of Directors change
21-06-2006 - Invitation to the 1st Re-Convened Ordinary General Meeting
05-07-2006 - Decision of the 1st Re-Convened Ordinary General Meeting
17-07-2006 - Trading suspension/listing of shares from conversion of other class shares
03-08-2006 - Announcement of share face value change
24-05-2006 - Invitation of REDS SA shareholders to an Ordinary General Meeting
27-07-2005 - Announcement of other important events
21-12-2005 - Announcement of other important events
03-11-2005 - New Head of Accounting Department
17-10-2005 - STACOD Classification
27 June 2005 - General Meeting Resolutions
06-06-2005 - Announcement for General Manager
20-05-2005 - Invitation of REDS S.A. shareholders to an Ordinary General Meeting
20-04-2005 - Invitation of REDS S.A. shareholders to an Ordinary General Meeting
23-02-2005 - 12M of 2004 financial figures of the companies ELLINIKI TECHNODOMIKI TEB AE and AKTOR SA
26-04-2004 - Announcement of Other Important Events
09-11-2004 - Notification of Differentiation of Shareholders’ Voting Right Percentage of a Listed Company
16-07-2004 - Announcements for listing of free shares from an Increase of Share Capital through capitalisation of reserves
25-06-2004 - General Meeting Resolutions
22-06-2004 - Announcement of Other Important Events
24-09-2004 - Announcements for listing of free shares from an Increase of Share Capital through capitalisation of reserves
22-04-2004 - General Meeting Announcement
25-11-2004 - Announcement on review of financial statements / accounting records
25-08-2004 - Announcement on review of financial statements / accounting records
24-06-2004 - Press Release
26-05-2004 - Announcement on review of financial statements / accounting records
26-02-2004 - Announcement on review of financial statements / accounting records
23-06-2003 - General Meeting Resolutions
24-06-2003 - Notification on change of composition of Board of Directors or of Senior Managers
30-05-2003 - Reclassification of shares under normal trading status
27-05-2003 - General Meeting Announcement
22-04-2003 - Announcement of Scheduled Amendment of Articles of Incorporation / Decision on the Amendment of Articles of Incorporation
18-03-2003 - Announcement of Scheduled Amendment of Articles of Incorporation / Decision on the Amendment of Articles of Incorporation
12-03-2003 - Announcement of Other Important Events
20-02-2003 - General Meeting Resolutions
21-01-2003 - Announcements for listing of shares from an Increase of Share Capital through a rights issue (already listed companies)
25-11-2003 - Announcement on review of financial statements / accounting records
26-08-2006 - Announcement on review of financial statements / accounting records
20-06-2003 - Ordinary general meetings of ELLINIKI TECHNODOMIKI TEB, AKTOR and REDS
05-06-2003 - Company owners equity adjustment table
15-04-2003 - Announcement on review of financial statements / accounting records
13-03-2003 - Announcement on review of financial statements / accounting records
04-03-2003 - Announcement on review of financial statements / accounting records
26-02-2003 - Announcement on review of financial statements / accounting records
16-09-2002 - Announcement on corporate developments in the company
14-11-2002 - Invitation in Share Capital Increase
04-12-2002 - Announcements for listing of shares from an Increase of Share Capital through a rights issue (already listed companies)
05-12-2002 - Extraordinary General Meeting Announcement
31-12-2002 - Announcement of Scheduled Amendment of Articles of Incorporation / Decision on the Amendment of Articles of Incorporation
REDS SA TERMS AND CONDITIONS OF TELECONFERENCE
