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Listed Companies List
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S & B INDUSTRIAL MINERALS S.A
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General Information |
News Feed |
Events Calendar |
Trade Aknowledgements |
Annual Reports |
Dividends |
Stock Info |
30 Days Closing Prices
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| 27/06/2012 |
Ordinary General Meeting
to be held in the conference hall at the Company?s head office in Kifissia, 15 Andrea Metaxa str., on Wednesday, 27th June 2012, at 12.00p.m.
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| 01/06/2011 |
Ordinary Annual General Meeting
on Wednesday, June 1st, 2011, at 11.00 a.m., in the conference hall at the Company's headoffice in Kifissia, 15 Andrea Metaxa str.
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| 17/06/2010 |
Annual General Meeting of Shareholders
on Thursday, 17th June 2010, at 13:00hrs, at the Company΄s head office, 15 Andrea Metaxa str.,Kifissia 145 64.
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| 03/12/2009 |
Share Buy back
S&B Industrial Minerals S.A. announces in accordance with article 4 par.4 of Commission Regulation no 2273/2003 of the European Communities, that the Company has proceeded to the purchase of own shares, pursuant to the decision of the Annual General Meeting of Shareholders dated 14th May 2008 and the resolution of the Board of Directors dated 8th April 2008, as follows :
On 02.12.2009, the Company purchased 1.300 shares, with an average purchase price Euro 4,72 per share and a total purchase price Euro 6.131,00.
The above 1.300 shares were purchased through Alpha Finance.
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| 16/06/2009 |
Annual Ordinary General Meeting
to be held on Tuesday, June 16th, 2009, at 13:00 hours, in the conference hall of the Company's headquarters in Kifissia, 15 Andrea Metaxa Street, 145 64.
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| 14/05/2008 |
General Meeting
Wednesday, May 14st 2008 at 13:00 hours, in the conference hall of the company's headquarters on 15 Andrea Metaxa Street, 145 64 in Kifissia.
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| 11/01/2008 |
Extraordinary General Meeting
on Friday, January 11, 2008, at 13:00 hours, in the conference hall of the company's headquarters on 15 Andrea Metaxa Street, 145 64 in Kifissia.
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| 31/05/2007 |
General Meeting
Thursday, May 31st 2007 at 13:00 hours, in the conference hall of the company's headquarters on 15 Andrea Metaxa Street, 145 64 in Kifissia.
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| 01/06/2006 |
Ordinary General Meeting
Thursday, June 1st 2006, at 13:00, in the conference hall of the company s headquarters on 15 Andrea Metaxa Street, 145 64 in Kiffisia.
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| 22/06/2005 |
Ordinary General Meeting
Wednesday, 22 June 2005, at 13.00, at the offices of the company, 14 A. Metaxa str., Kifisia, Attica.
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| 02/06/2004 |
Ordinary General Meeting
Wednesday, 2 June 2004, at 13:00, at Aegli, Zapeion, Athens
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