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SCIENS INTERNATIONAL INVESTMENTS AND HOLDINGS S.A
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General Information |
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Events Calendar |
Trade Aknowledgements |
Annual Reports |
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| 15/06/2012 |
Ordinary General Meeting
on Friday, the 15th of June 2012, at 10:00, at the hotel "ATHENS PLAZA", 2 V. Georgiou str, Syntagma Square, Athens.
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| 30/06/2011 |
Ordinary General Meeting
on Thursday, June 30th 2011 at 10:00, at the hotel "ATHENS ELECTRA PALACE HOTEL", located in Athens at 18-20 N. Nikodimou St.
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| 23/07/2010 |
Extraordinary General Meeting
on Friday, July 23rd 2010, at 10:00, at the company's headquarters, 10 Solonos str., 1st floor, Athens.
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| 30/06/2010 |
Ordinary General Meeting
on Wednesday, June 30th 2010, at 10:00, at the hotel "ATHENS ELECTRA PALACE HOTEL", located in Athens at 18-20 N. Nikodimou St.
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| 20/05/2010 |
Extraordinary General Meeting
on May 20th 2010, at 10:00 a.m., ATHENS ELECTRA PALACE HOTEL, 18-20 N.Nikodimou str., Athens.
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| 30/06/2009 |
Ordinary General Meeting
on Tuesday, June 30th 2009 at 10:00, at the hotel "ATHENS ELECTRA PALACE HOTEL", located in Athens at 18-20 N. Nikodimou St.
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| 27/06/2008 |
Annual Ordinary General Meeting
on Thursday, June 27th 2008 at 10:00 am, at the "ATHENS ELECTRA PALACE HOTEL", located in Athens at 18-20 N. Nikodimou str.
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| 05/02/2008 |
Extraordinary General Meeting
on Tuesday, February 5th, 2008 at 10:30 a.m., at the registered office of the Company, located in Athens, 10 Solonos St.
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| 13/07/2007 |
First Repeated Ordinary General Meeting
Friday, 13 July 2007, at 10:00, at ATHENS ELECTRA PALACE HOTEL, 18-20 N. Nikodimou, Athens.
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| 28/06/2007 |
Ordinary General Meeting
Thursday, 28 June 2007, at 10:00, at ATHENS ELECTRA PALACE HOTEL, 18-20 N. Nikodimou, Athens.
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| 08/09/2006 |
Extraordinary General Meeting
Friday, 8 September 2006, at 13:00, at Grande Bretagne Hotel, 1 King George A', Athens.
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| 02/06/2006 |
Ordinary General Meeting
Friday, 02 June 2006, at 12:00, at Grande Bretagne Hotel, 1 King George A', Athens.
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| 14/05/2004 |
Ordinary General Meeting
Friday, 14 May 2004, at 11:00, at the offices of the company, 2-4 Mesogion Ave., Athens Tower, Building A', 7th floor.
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| 29/12/2003 |
Extraordinary General Meeting
Monday, 29 December 2003, at 11:00, at the offices of the company, 2-4 Mesogion Ave. Athens.
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