FINANCIAL CALENDAR 2025
ALPHA TRUST HOLDINGS S.A. (the “Company”) announces, pursuant to Athens Exchange Rulebook, its Financial Calendar for the year 2025, as follows: April 11th 2025 Publication of the Annual Financial Report for the financial year 2024 and Announcement of the commentary on the annual financial results of the financial year 2024 May 22nd 2025 Annual General […]
ANNOUNCEMENT OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
ALPHA TRUST HOLDINGS S.A. (the “Company”) informs the investors, following the relevant disclosure received, that, on December 16th 2024, the following persons discharging managerial responsibilities, pursuant to Regulation (EU) No 596/2014 of the European Parliament and of the Council, have been granted, for free, shares of the Company, through an OTC transaction, by virtue of […]
ANNOUNCEMENT FOR THE FREE DISTRIBUTION OF OWN SHARES PURSUANT TO ARTICLE 114 OF LAW 4548/2018
ALPHA TRUST HOLDINGS S.A. (the “Company”) informs the investors that, on December 16th 2024, the free distribution by the Company, through an OTC transfer, to certain members of the Board of Directors, of 8.000 own, common registered shares with voting rights, was completed, pursuant to the provisions of article 114 of Law 4548/2018. The aforementioned […]
ANNOUNCEMENT FOR THE APPOINTMENT OF NEW CFO
ALPHA TRUST HOLDINGS S.A. informs the investors that Mr. Marios Roselli has been appointed as Chief Financial Officer (CFO). Mr. Marios Roselli is a graduate of the Department of Mathematics of the National and Kapodistrian University of Athens and holds a Master’ s degree in Actuarial Science from the City University of London. During his […]
ANNOUNCEMENT RELATING TO ISSUANCE OF TAX COMPLIANCE REPORT
ALPHA TRUST HOLDINGS S.A. informs the investors that, following the tax audit carried out by the Certified Auditor in accordance with article 65A of the Law 4174/2013 for the fiscal year 2023, an Unqualified Tax Compliance Report was issued. Kifissia, December 4th, 2024
ANNUAL ANALYSTS’ BRIEFING
ALPHA TRUST HOLDINGS S.A. informs the investors that on Tuesday, May 28th, 2024, at 10:00 a.m., the Annual Analysts’ Briefing was held at the Athens Exchange.The relevant presentation is available on the company’s website https://atrust.gr/en/ . Annual Analyst Presentation KIFISSIA, MAY 28, 2024
CONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY
CONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY –ELECTION OF MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE AND CONSTITUTION OF IT INTO BODY – CONSTITUTION OF THE AUDIT COMMITTEE INTO BODY “ALPHA TRUST HOLDINGS S.A.” (hereinafter the «Company»), following its announcement dated 15.05.2024, regarding the resolutions of the Ordinary General Meeting of the Company’s Shareholders […]
ANNOUNCEMENT FOR THE DISTRIBUTION OF DIVIDEND
“ALPHA TRUST HOLDINGS S.A.» (hereinafter the «Company») informs the investors, pursuant to section 4.1.3.4 of the Athens Exchange Rulebook, that the Ordinary General Meeting of the shareholders, held on May 15, 2024, decided the distribution of the profits of the financial year 2023 and in particular the amount of € 20.000 and of previous years […]
RESOLUTIONS AND VOTING RESULTS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS ON MAY 15th, 2024
“ALPHA TRUST HOLDINGS S.A.” (the “Company”) informs the investors that the Ordinary General Meeting of its Shareholders was held on May 15, 2024 and was attended, either in person or by proxy, by shareholders representing a total of 2.282.918 shares and 2.282.918 voting rights, i.e. 74,29 % of the paid-up share capital. It is clarified […]
ANNOUNCEMENT ON THE SALE OF OWN SHARES
ALPHA TRUST HOLDINGS S.A. (the “Company”) informs the investors that, today, it sold by private placement, concluded as a pre-agreed trade (block trade) under the provisions of the Athens Exchange Rulebook, 35,138 own shares, equivalent to 1.1283% of its paid-up share capital, at a price of € 8,00 per share and a total value of […]