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.
|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|
tel. 0030 210 9400720
Mrs. Marina Vardaka, Responsible for Bondholders Services & Corporate Announcements
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|
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
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
Financial StatementsFinancial Statements
Financial Statements Delta Techniki S.A.
Stock Market Announcements
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
Joint Bond Loan: Information Document
11.11.22 Draft merger agreement by absorption
10.10.22 Code of Ethics
01.07.21 Regulation of operation of the control committee
28.09.20 Sustainable Development Policy