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22/07/24

01:24:10 PM Athens

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ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting (Correct Repetition)

ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting (Correct Repetition)

Print ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting (Correct Repetition)

ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting

AGM 2024__DRAFT RESOLUTIONS_18.7.2024_final_en

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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

13:24 22 Apr 2024

Resolution 3 Technical terms and procedures for the provision of the Initial Registration Service 27032024

12:43 27 Mar 2024

Resolution 10 (AthexClear) - Securities clearing system fees 26022024

09:00 01 Mar 2024

Resolution No. 24 as ammended on 28052024

09:00 01 Mar 2024

Απόφαση 5 Technical terms and procedures for the provision of the Settlement Service 18122023

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
WFE - World Federation of Exchanges

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Athens Exchange Group

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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ANNUAL GENERAL MEETING of 25 July 2024-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting (Correct Repetition)

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 27032024

Resolution 10 (AthexClear) - Securities clearing system fees 26022024

Resolution No. 24 as ammended on 28052024

Απόφαση 5 Technical terms and procedures for the provision of the Settlement Service 18122023

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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