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09/11/24

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Announcement - Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024

Announcement - Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024

Print Announcement - Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024

Tuesday, 23 July 2024

ANNOUNCEMENT

Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024

Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024
MINUTES OF THE BOARD OF DIRECTORS
MINUTES OF AUDIT COMMITTEE

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Resolution No 22 Regulation of Technical Matters for Trading on ATHEX Markets 22042024

13:59 22 Apr 2024

Resolution No.20 Bilateral Stock Lending 22.04.2024

13:38 22 Apr 2024

ΑΠΟΦΑΣΗ 17 15042024 ΙΣΧΥΣ 22042024 N

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Resolution 3 Technical terms and procedures for the provision of the Initial Registration Service 04092024

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Resolution 10 (AthexClear) - Securities clearing system fees 26022024

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Resolution No. 24 as of 01102024

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RESOLUTION Nr 5 ATHEXcsd Technical terms and procedures for the provision of the Settlement Service_as of 02092024

13:50 18 Dec 2023

Απόφαση 12 Technical procedures and schedule for derivatives clearing 18122023

12:32 18 Dec 2023

Resolution 8 Technical terms and procedures for the provision of the Registry, Corporate and Other Related Actions Service 18122023

11:59 18 Dec 2023

Resolution 4 Technical terms and procedures for the provision of Central Maintenance Service 18122023

09:45 18 Dec 2023

HCMC - Hellenic Capital Market Commission
HBA - Hellenic Bank Association
ΣΕΠΕΥ - Σύνδεσμος Εταιρειών Παροχής Επενδυτικών Υπηρεσιών
SMEXA - Association of Members of the Athens Exchange
BoG - Bank of Greece
ESMA - European Securities Markets Authority
ECSDA - European Central Securities Depositories Association
HFAMA - Hellenic Fund and asset Management Association
FESE - Federation of European Stock Exchanges
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Athens Exchange Group provides support to the Greek Capital Market. Operates the organized equities and derivatives markets, the alternative market, performs clearing and settlement of trades and participates also in the Energy Market since 2019. The Group offers financing tools and solutions to companies, expands investor choice by providing a safe, stable and easy environment in full alignment with international practices and the European regulatory framework.

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Announcement - Resolutions of the Annual General Meeting of the shareholders, of the Board of Directors and of the Audit Committee of 23.07.2024

New Listings Prospectuses

Laws and Regulations

Resolution No 22 Regulation of Technical Matters for Trading on ATHEX Markets 22042024

Resolution No.20 Bilateral Stock Lending 22.04.2024

ΑΠΟΦΑΣΗ 17 15042024 ΙΣΧΥΣ 22042024 N

Resolution 3 Technical terms and procedures for the provision of the Initial Registration Service 04092024

Resolution 10 (AthexClear) - Securities clearing system fees 26022024

Resolution No. 24 as of 01102024

RESOLUTION Nr 5 ATHEXcsd Technical terms and procedures for the provision of the Settlement Service_as of 02092024

Απόφαση 12 Technical procedures and schedule for derivatives clearing 18122023

Resolution 8 Technical terms and procedures for the provision of the Registry, Corporate and Other Related Actions Service 18122023

Resolution 4 Technical terms and procedures for the provision of Central Maintenance Service 18122023

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