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Corporate Announcements

Corporate Announcements,Disclosure Info, Press Releases
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Financial Results

Annual,6M, Interim Financial Statements and Reports
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Corporate Presentation

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News & Announcements
Corporate Announcements

19/12/2014
Annual General Meeting Invitation 12/01/2015
15/10/2014
Announcement according to Law 3588/2007
02/10/2014
Announcement regarding BoD
11/06/2014
Announcement according to Law 3588/2007
27/03/2014
Announcement of BoD decision
27/03/2014
Future actions of DIAS Aquaculture S.A.
26/03/2014
Announcement to CMC
04/04/2013
Merger Announcement
03/08/2012
Announcement of material event
21/06/2012
Announcement concerning significant changes in number of shares and voting rights above 2/3 pursuant to Law 3556/2007 –Notification of the regulated information of Law 3340/2005
15/06/2012
RESULTS OF THE MANDATORY TENDER OFFER BY TETHYS OCEAN B.V. TO THE SHAREHOLDERS OF “DIAS AQUACULTURE S.A.” FOR THE PURCHASE OF UP TO THE TOTAL OF THE COMMON REGISTERED SHARES OF “DIAS AQUACULTURE S.A.”
06/06/2012
Annual General Meeting Invitation 29/06/2012
16/05/2012
Information Circular Regarding a Mandatory Tender Offer
16/05/2012
Mandatory Tender Offer by TETHYS OCEAN B.V. to the shareholders.
21/03/2012
ANNOUNCEMENT OF A MANDATORY TENDER OFFER
15/03/2012
Announcement according to Law 3556/2007
15/03/2012
Notification of the regulated information of Law 3340/2005 and 3556/2007
06/03/2012
Announcement according to Law 3556/2007
06/03/2012
Notification of the regulated information of Law 3340/2005 and 3556/2007
01/03/2012
Announcement for Changes in the Board of Directors
16/02/2012
Announcement according to Law 3556/2007
30/06/2011
Decisions of the Annual Ordinary Shareholders Meeting
09/06/2011
Annual General Meeting Invitation 30/06/2011
21/01/2011
Change Of Headquarters
05/01/2011
Decisions of the Extraordinary Shareholders Meeting - Constitution in Body of the new Board of Directors

Press Releases

01/03/2012
Announcement for Business Changes
07/07/2010
PRESS RELEASE - Convertible Bond Loan
30/06/2010
Press Release - Convertible Bond Loan
31/03/2010
3MONTH 2009 CONSOLIDATED RESULTS
11/01/2010
DIAS S.A. participates in ODDO MIDCAP Roadshow