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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
Financial information of Space Hellas group regarding the first nine months and the 3rd quarter of 2020
Announcement Regarding the Commencement of the Program of the Acquisition of the Company's Own Shares
Tax audit certificate for the fiscal year 2019
Announcement of regulated information according to law 3556/2007
Announcement (21-10-2020)
Modification of Financial Calendar 2020
Announcement regarding the appointment of the new internal auditor
Announcement regarding the distribution of dividend
Clarifications announcement regarding the BoD and the Audit Committee
Announcement regarding the renewal of the BoD
Announcement regarding the decisions of the General Meeting of Space Hellas S.A. (18-06-2020)
Financial Calendar 2020
Modification of Financial Calendar
Tax audit certificate for the fiscal year 2018
Announcement οf distribution of part of the reserve
Announcement regarding the decisions of the General Meeting of Space Hellas S.A. (24-05-2019)
Voting results of the Annual General Meeting of Space Hellas S.A. (24-05-2019)
Announcement of non-regulated information
Adjournment of General Meeting of the Shareholders
Dividend proposal for 2018
Financial Calendar 2019
Announcement
Tax audit certificate for the fiscal year 2017
Announcement regarding the results of 1st half 2018
Modification of Financial Calendar
Announcement regarding the distribution of dividend according to the General Meeting of Space Hellas S.A.
Announcement regarding the decisions of the General Meeting of Space Hellas S.A. (27-06-2018)
Announcement
Announcement of regulated information according to law 3556/2007
Announcement of regulated information according to law 3556/2007
Announcement for the publication of the Annual Financial Reports 2017
Financial calendar 2018
Major holdings change notification
Announcement of regulated information according to law 3556/2007
Announcement regarding the results of 1st half 2017
Announcement regarding 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 regarding the distribution of dividend according to the General Meeting of Space Hellas S.A.
Announcement regarding the decisions of the General Meeting of Space Hellas S.A. (13-06-2017)
Announcement regarding the participation in the share capital of Web-IQ B.V.
Response to Hellenic Capital Market Commission
Announcement regarding the annual financial report for 2016
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
Announcement regarding Q3 2015 results
TAX certificate for the fiscal year 2014
Announcement regarding the results of 1st half 2015
Announcement regarding the decisions of the General Meeting of Space Hellas S.A. (22-06-2015)
Announcement regarding the formation of the Board of Directors into a Body - Assignment of Powers and Authorizations (22-06-2015)
Announcement regarding the formation of the Auditing Committee into a body (22-06-2015)
Announcement regarding Q1 2015 results
Announcement of regulated information according to law 3556_2007
Announcement regarding the annual financial report for 2014
Announcement of regulated information according to law 3556_2007
Announcement regarding Q3 2014 results
Adjustable information of Law 3556 Mr. I. Mertzanis 22/09/2014
Announcement regarding results for the first half of 2014
Announcement regarding the modification of Company's internal regulation of operation due to a modification to the organizational chart
Announcement regarding Q1 2014 results
Announcement regarding the annual financial report for 2013
Announcement for Q3 2013 results
Adjustable information of Law 3556 Mr. I. Doulaveris 10/11/2013
Announcement regarding results for the first half of 2013
Announcement of the replacement of an Executive Member of the Board - Reformation of the Board of Directors into a Body - Assignment of Powers
Adjustable Information of Law 3556 Alpha Bank
Adjustable Information of Law 3356 Mr. G. Lagogiannis 31/5/2013
Announcement regarding Q1 2013 results
Adjustable Information of Law 3356 Mr. D. Manolopoulos 04/25/2013
Adjustable Information of Law 3356 Mr. S. Manolopoulos 04/25/2013
Announcement regarding Q3 2012 results
Announcement regarding results for the first half of 2012
Composition of Board of Directors in body and delegation of representation and engagement with the company
Announcement regarding Q3 2011 results
Composition of Board of Directors in body and delegation of representation and engagement with the company
Announcement about Mr Spyridon Manolopoulos
Announcement regarding results for the first half of 2011
Adjustable Information of Law 3356 Mr. I. Doulaveris 29/06/2011
Adjustable Information of Law 3356 Mr. S. Manolopoulos 29/06/2011
Announcement regarding Q1 2011 results
Αnnouncement for the appointment of new Internal Audit Director
Annual Financial Report 2010
Results 3rd quarter 2010
Space Hellas Provides BT Global Services Portfolio
Results First Half 2010
Announcement according to Law 3556 for change of the participation percentage in the share capital
Announcement according to Law 3556
Composition of Board of Directors in Body and Delegation of Representation and Engagement with the Company 05/07/2010
Announcement for Donation of Shares 24/06/2010
Adjustable Information of Law 3356 Mr. S. Manolopoulos 26/04/2010
Adjustable Information of Law 3356 Mr. Konstantinidis 23/04/2010
Adjustable Information of Law 3356 Mr. Doulaveris 23/04/2010
Adjustable Information of Law 3356 Mr. Mertzanis 23/04/2010
Announcement for Annual Financial Report 29/03/2010
Re-constitution of the Board of Directors into a body and re-delegation of representation rights and competencies of the Company
Announcement
1st Q 2009 results
Annual Financial Report
Replacement of a Member of Board of Directors
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement
Adjustable Information of Law 3356
Announcement 30/01/2008
Announcement 04/02/2008
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