Group DELTA TECHNIKI – Strong & Reliable

Everything derives from our Values. They are reflected in our actions, in our words.
These exact values were in the spirit of our company’s founders and continue today to inspire all our Employees.

Investors Information

Symbol DELTECHB1 Initial nominal value 1.000
ISIN GRC815117CD9 Current nominal value 1.000
Issue date 2 Feb 2018 Listed securities number 6.500
Issue currency EURO Issue date 22-Dec-2017
Country of Register GR Expiration date 22-Dec-2024
Bond Type NON CONVERTIBLE CORPORATE BONDS – ALTERNATIVE MARKET Bond duration 7 years

Contact Information:

tel. 0030 210 9400720
e-mail: ir@deltatechniki.gr

Mrs. Marina Vardaka, Responsible for Bondholders Services & Corporate Announcements

Corporate Governance

Board of Directors

The Board of Directors, the independent members as well as the members of the Audit Committee, have been elected by the Extraordinary General Meeting of Shareholders held on 28/7/2017.

The composition of the Board of Directors is as follows:

Board of Directors
DELIGIORGIS ANASTASIOS PRESIDENT/CEO/EXECUTIVE MEMBER
EUSTATHIA DELIGIORGI VICE PRESIDENT/EXECUTIVE MEMBER
DELIGIORGIS NIKOLAOS AUTHORIZED DIRECTOR/EXECUTIVE MEMBER
DELIGIORGI KΙRIAKI NON EXECUTIVE MEMBER
GOURGARIS GEORGIOS NON EXECUTIVE MEMBER
PSOMATAKIS PANAGIOTIS INDEPENDENT NON EXECUTIVE MEMBER
MPAKAS NIKOLAOS INDEPENDENT NON EXECUTIVE MEMBER

Audit Committee

The function of the Audit Committee is detailed in the Corporate Governance Code and the Audit Committee Charter approved by the Board. Pursuant to the decision of the Extraordinary General Assembly Meeting of its shareholders, the Audit Committee was appointed in 28/7/2017.

The composition of the Audit Committee is as follows

Audit Committee
PANAGOTAS DIMITRIOS PRESIDENT
PANAGIOTIS PSOMATAKIS MEMBER
NIKOLAOS MPAKAS MEMBER

Internal Audit

Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization’s operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.

The Internal Audit Department reports to the Audit Committee the results of the internal audit work undertaken for the Group.

The Internal Audit Charter is approved by the Audit Committee.

Mrs Anna Victoratou is elected for the position after the 28/7/2017 Extraordinary General Meeting of Shareholders decision.

Bondholder Services and Corporate Announcements

The Bond Service and Corporate Announcements Service is responsible for the compliance of the Company with the obligations derived for the Issuer from the issue of the Common listed Bond and from the current legal framework of the Athens Stock Exchange.

Mrs Marina Vardaka, is Responsible for Bondholder Services & Corporate Announcements

Code of Conduct & Business Ethics

The company has established a Code of Conduct & Business Ethics. You can find more details here.



Financial Statements

Financial Statements

Financial Statements Delta Techniki S.A.

Stock Market Announcements

2023.12.27     Announcement for the payment of Bond Loan installment and interest

2023.06.07     Announcement for Payment of Bond Loan installment and interest payment of 11th period of interest _07_06_23

2023.04.28     Financial Calendar 2023

2022.12.09     Announcement for Payment of Bond Loan installment and interest payment of 10th period of interest _09_12_22

2022.06.08     Announcement for the 9th period of interest

2021.12.10     Announcement for Payment of Bond Loan installment and interest payment of 8th period of interest

2021.06.04     Seventh Bond Loan period of interest

2021.04.28     Financial Calendar 2021

2020.12.11     Sixth Bond Loan period of interest

2020.11.20     Press Release – Payment of first installment

2020.08.07     Press Release – Transfer of all shares

2020.07.22     Press Release – Transfer of all shares

2020.06.05     Fifth Bond Loan period of interest

2020.04.15     Press Release – Impact of the COVID-19 crisis

2019.12.13      Press Release – Acquisition of all shares

2019.12.06     Fourth Bond Loan period of interest

2019.07.03     Announcement DELTA TECHNIKI

2019.06.11     Third Bond Loan period of interest

2018.12.18     Second Bond Loan period of interest

2018.09.13     Decisions of the Ordinary General Assembly 2018

2018.07.26     Completion of Merger

2018.06.18     First Bond Loan period of interest

2018.05.11     Completion of disposal of Raised Funds

2018.05.02     Financial Calendar 2018

2018.04.11     Acquisition of corporate shares

2018.03.16     AMK Delta Wind Farms

2018.01.30    Start of Bond trading

2018.01.08     Press Release – “Green” Bond

Newsletters

Joint Bond Loan:  Information Document