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Announcements

Tax audit certificate for fiscal year 2022
Announcement
Announcement of Regulated Information according to Law 3556/2007
Announcement of Regulated Information according to Law 3556/2007
Space Hellas: Purchase of the 39.93% of the shares of the company SINGULARLOGIC S.A. and simultaneous sale of the 39.97% of the shares of the company Epsilon SingularLogic S.A.
Announcement of Regulated Information according to Law 3556/2007
Dividend Distribution Announcement
True copy of the Book of Minutes of the Audit Committee 14/6/2023
True copy of the Book of Minutes of the BoD 13/6/2023
Ακριβές Αντίγραφο Πρακτικού Τακτικής Γενικής Συνέλευσης 12/6/2023
Announcement of (a) the definitive characterization of Mr. Eirinaios Theodorou as independent non-executive member of the company's Board of Directors, pursuant to article 9 par. 4 of the law 4706/2020 and the resolution of the ordinary general meeting of the company's shareholders of 12-06-2023 and the consequent confirmation of his appointment as a member of the Board of Directors for the remainder of its term of office and, respectively, of the company's audit committee and the remuneration and nomination committee and (b) the reconstitution of the audit committee and the remuneration and nominations committee into a body.
Announcement regarding the decisions of the General Assembly of Space Hellas S.A. (12-06-2023)
Announcement for the proposal of dividend distribution
Announcement Annual Analysts Briefing 2023
Common Bond Loan Issuance Announcement
Financial Calendar 2023
Announcement of Regulated Information according to Law 3556/2007
Αnnouncement regarding the decisions of the Extraordinary General Assembly of Space Hellas S.A. (20-12-2022)
Announcement regarding on site partial tax audit
Announcement Pursuant to LAW3556
Market Maker Capacity Announcement
Financial information of SPACE HELLAS group, regarding the first nine months and the 3rd quarter of 2022
Announcement Pursuant to LAW3556
Tax audit certificate for fiscal year 2021
True copy of the Book of Minutes of the Audit Committee 11/10/2022
True copy of the Book of Minutes of the BoD 11/10/2022
True copy of the Book of Minutes of the BoD 10/10/2022
Announcement of a) the appointment of a new independent non-executive member to the Board of Directors, the audit committee and the remuneration and nominations committee of the company, in replacement of a resigned independent non-executive member and b) the reconstitution of the Board of Directors, the audit committee and the remuneration and nominations committee into a body
Announcement of a) the appointment of a new independent non-executive member to the Board of Directors, the audit committee and the remuneration and nominations committee of the company, in replacement of a resigned independent non-executive member and b) the reconstitution of the Board of Directors, the audit committee and the remuneration and nominations committee into a body
Dividend Distribution Announcement
Announcement of Own Shares Disposal
Announcement regarding the Audit Committee
Announcement regarding the decisions of the General Assembly of Space Hellas S.A. (22-06-2022)
Announcement for the proposal of dividend distribution
Announcement Annual Analysts Briefing 2022
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the amendment of 2022 financial calendar
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the appointment of the new Internal Auditor
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Financial Calender 2022
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Financial information of SPACE HELLAS group regarding the first nine months and the 3rd quarter of 2021
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement of Regulated Information according to Law 3556/2007
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Tax audit certificate for fiscal year 2020
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement pursuant to Law 3556/2007
Announcement of a new responsible shareholder unit
Announcement iQom
Announcement regarding the acquisition of the company's own shares
Announcement for the expiration of a deadline
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement SingularLogic Fragmentation
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the decisions of the General Meeting of Space Hellas (17-06-2021)
Announcement for the specific authorization of the BoD pursuant to Art. 99 and beyond of law N. 4548-2018
Evaluation Report according to the provisions of art. 101 Law 4548-2018
Announcement
Announcement Annual Analysts Briefing 2021
Clarifications announcement regarding the replacement of a resigned member of the Audit Committee and its re-constitution into a body
Announcement of the replacement of a resigned independent non-executive member of the BoD
Announcement for the expiration of a deadline without the submission of a request pursuant to art. 100 para. 3 of Law Ν. 4548-2018
Financial Calendar 2021
Announcement for the specific authorization of the BoD pursuant to Art. 99 and beyond of law N. 4548-2018
Evaluation Report according to the provisions of art. 101 Law 4548-2018
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
Announcement regarding the acquisition of the company's own shares
New Board of Directors in SingularLogic
Announcement for the Completion of Acquisition of SingularLogic
Announcement
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement regarding the results of 1st half 2016
Tax certificate for the fiscal year 2015
Announcement regarding the release of 1st Half 2016 Financial Results
Announcement of the re-constitution of the Board of Directors into a body and Assignment of Powers and Authorizations
Announcement of the replacement of a Member of the Board
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement of the re-constitution of the Board of Directors into a body - Appointment of Executive and Non-Executive Members-Assignment of Powers and Authorizations
Announcement regarding the decisions of the General Meeting of Space Hellas S.A. (27-06-2016)
Announcement for the Member-State of Origin
Announcement of the re-constitution of the Board of Directors into a body and Assignment of Powers and Authorizations 2
Announcement of the replacement of a Member of the Board
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement regarding the annual financial report for 2015
Announcement of regulated information according to law 3556/2007

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