Announcements to the ASE

Here you will find the company's Announcements to the ASE.

Ελληνικά

16/05/2012 - 08:00
Announcement of controlled information pursuant to Law 3556/2007
Ref.No:725.-

INTRAKAT announces, pursuant to Law 3556/2007 (articles 3 & 21) and in conjunction with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission Board of Directors, that Mr. Petros Souretis, Managing Director and Executive Member of the Company's Board of Directors (as person obliged to disclose such information based on article 13 of Law 3340/2005), proceeded with the purchase of 5,000 INTRAKAT Common Registered shares, with voting rights, of total value euro 1,990 on 15/05/2012.

Peania, 16/05/2012
Investor Relations

No

2012

Announcements to the ASE
- Ελληνικά
13/05/2012 - 09:58
Amendment of the Financial Calendar of 2012
Peania, 11/05/2012

INTRAKAT, following the Semi-Annual Review of the ATHEX index series of 02/05/2012 and in accordance with the articles 4.1.1.2. και 4.1.4.3.2. of the Hellenic Exchanges’ Regulation and the decision of the BoD of the ATHEX of 10/02/2012, announces the amendment of the Financial Calendar for 2012 and informs the investment community that the Annual reporting to analysts regarding the Company’s financial results of the fiscal year 2011, will be held on Friday, 1st June 2012.

Ref No:700.-
Investor Relations

No

2012

Announcements to the ASE
- Ελληνικά
29/03/2012 - 17:20
INTRAKAT - Financial Calendar of 2012
Ref No:535.-

INTRAKAT announces its Financial Calendar for 2012, in accordance with articles 4.1.2 (b) & 4.1.4.3.1 of the Hellenic Exchanges’ Regulation and in the context of timely and proper notification of the investor community:
Investor Relations

No

2012

Announcements to the ASE
- Read more
- Ελληνικά
14/03/2012 - 16:44
Notification by the company named INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS, Trade Name: INTRAKAT, on the establishment of its Board of Directors as a corporate body
Ref.No.:450.-

The company INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS, Trade Name: INTRAKAT, hereby notifies that its new Board of Directors elected by its Shareholders’ Extraordinary General Meeting held on 12-03-2012 to hold their office for five years, was duly established as a corporate body under its decision passed on 12-03-2012.
Investor Relations

No

2012

Announcements to the ASE
- Read more
- Ελληνικά
12/03/2012 - 21:43
Announcement of the resolution of the Extraordinary General Assembly of the shareholders of INTRAKAT, of March 12, 2012, regarding the purchase of treasury shares
REF.No.:444.-

In the context of its obligations under article 4.1.4.2 of ASE Regulations, INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS informs investors that its Shareholders’ Extraordinary General Meeting held on the 12th of March 2012 resolved, among others, the purchase of own shares up to 10 % of all Company shares, according to article 16 of C.L. 2190/1920, at a maximum purchase price of five (5.00) euros per share and a minimum purchase price of ten cents (0.10) per share.
Investor Relations

No

2012

Announcements to the ASE
- Read more
- Ελληνικά

Languages

Announcements to the ASE

Announcement of controlled information pursuant to Law 3556/2007

Amendment of the Financial Calendar of 2012

INTRAKAT - Financial Calendar of 2012

Notification by the company named INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS, Trade Name: INTRAKAT, on the establishment of its Board of Directors as a corporate body

Announcement of the resolution of the Extraordinary General Assembly of the shareholders of INTRAKAT, of March 12, 2012, regarding the purchase of treasury shares

Investor Relations