Operating Regulations of the Audit Committee (available in Greek)
Read in the following link about the Operating Regulations of the Audit Committee (available in Greek) Download the file
Policy and Procedure for the Evaluation of the Internal Control System (available in Greek)
Read in the following link the Policy and Procedure for the Evaluation of the Internal Control System (available in Greek). Download the file
ANNOUNCEMENT 9/7/2021
ALPHA ASTIKA AKINITA S.A. announces the hiring from July 1st, of Ms. Christina Exarchou, who was assigned the duties of internal audit by today's decision of the Board of Directors. Athens, 9/7
Decisions of the Annual Ordinary General Meeting 1.7.2021 (available in Greek)
Read below in the following link the decisions of the Annual Ordinary General Meeting of the Shareholders of ALPHA ASTIKA AKINITA. (availabe in Greek) Download the file
Suitability Policy of Board Members (available in Greek)
Read about the Suitability Policy of ALPHA ASTIKA AKINITA Board member, in the link below. Download the file
PAYROLL REPORT 2020 (available in Greek)
Διαβάστε την Έκθεση Αποδοχών του 2020 στο παρακάτω αρχείο καθώς και την Έκθεση Ανεξάρτητου Ορκωτού Ελεγκτή Λογιστή για τον έλεγχο πληρότητας των πληροφοριών που περιλαμβάνει η Έκθεση Αποδοχών σύμφωνα με το άρθρο 112 του Ν.