Financial Calendar 2024
ALPHA TRUST HOLDINGS S.A. (the “Company”) announces, pursuant to Athens Exchange Rulebook, its Financial Calendar for the year 2024, as follows: April 23rd 2024 2023 Financial Results Announcement May 15th 2024 Annual General Meeting of Shareholders May 20th 2024 2023 Ex-dividend date May 21st 2024 2023 Dividend beneficiaries – Record date May 27th 2024 2023 […]
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 January 8th 2024, the free distribution by the Company, through an OTC transfer, to certain members of the Board of Directors and its personnel, of 21.000 own, common registered shares with voting rights, was completed, pursuant to the provisions of article 114 of Law […]
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 8th of January 2024, the following persons discharging managerial responsibilities, which are obliged persons 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 […]
ANNOUNCEMENT OF THE PURCHASE OF OWN SHARES
ALPHA TRUST HOLDINGS S.A. (the “Company”) informs the investors that, pursuant to article 49 of Law 4548/2018 and by virtue of the resolution of the Extraordinary General Assembly of Shareholders, dated 03.11.2023 and the resolution of the Board of Directors of the Company, dated 20.12.2023, proceeded on December 27th 2023, through Eurobank Equities Investment Firm […]
CORPORATE ANNOUNCEMENT
ALPHA TRUST HOLDINGS S.A. (hereinafter the “Company”) informs the investors that, at the meeting of the Board of Directors of the Company on December 20th 2023, Mr. Iossif Papadogiannis, executive member of the Board of Directors, submitted his resignation from the above position in order to assume the role of Vice Chairman – executive member […]
ANNOUNCEMENT OF THE CHANGE OF BRAND NAME AND DISTINCTIVE TITLE
ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. (hereinafter the “Company”) informs the investors that on 03.11.2023, the Extraordinary General Meeting of the Company’ Shareholders decided the amendment of certain articles of its Articles of Association, as a result of the decided demerger, including article 1 of the Articles of Association “Establishment – […]
ANNOUNCEMENT FOR THE FREE DISTRIBUTION OF OWN SHARES PURSUANT TO ARTICLE 114 OF LAW 4548/2018
ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. (the “Company”) informs the investors that, on December 18th 2023, the free distribution by the Company, through an OTC transfer, to a specific employee, of 400 own, common registered shares with voting rights, was completed, pursuant to the provisions of article 114 of Law 4548/2018. […]
ANNOUNCEMENT OF APPROVAL OF THE DEMERGER OF “ALPHA TRUST”BY WAY OF A SPIN-OFF AND ESTABLISHMENT OF A NEW COMPANY
ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. (hereinafter the “Company” or “Demerged”) informs the investors that on 18.12.2023, the decision no. 3159632 ΑΠ/18.12.2023, issued by the Ministry of Development, was registered in General Commercial Registry (G.E.MI.) under Entry Code No. 3943346, approving the demerger of the Company by way of the spin-off […]
CORPORATE ANNOUNCEMENT
ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. (hereinafter the “Company”) informs the investors that the Board of Directors of the Hellenic Capital Market Commission, at its 1005th/12.12.2023 meeting, approved the Articles of Association of the company under formation “ALPHA TRUST Mutual Fund and Alternative Investment Fund Management Single Member S.A.”, due to […]
ANNOUNCEMENT FOR THE WRITE-OFF OF THE UNCLAIMED DIVIDEND FOR THE FISCAL YEAR 2017
ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A. (the “Company”) informs the investors that, the five-year period for the collection of the dividend for the fiscal year 2017 expires on December 31st, 2023. Following this date, dividends that have not been collected by entitled shareholders will be written off, in favor of the […]