Intracom Holdings S.A.

INTRK

GRS087003000

Consumer Goods Conglomerates

Market Closed - Athens S.E. Other stock markets 15:14:18 28/05/2024 BST			5-day change	1st Jan Change
3.84 ^EUR	+5.49%		+1.72%	+12.78%

2023	Intracom Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	CI
2023	Intracom Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	CI

Intracom S A : Holdings - Appointment of Audit Committee Members - Appointment of Remuneration & Nomination Committee Members

November 02, 2020 at 06:40 pm

Παιανία,2 Νοεμβρίου 2020

Ορισμός Μελών Επιτροπής Ελέγχου - Ορισμός Μελών Επιτροπής Αμοιβών & Υποψηφιοτήτων

Η «ΙΝΤΡΑΚΟΜ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ» (δ.τ. «INTRACOM HOLDINGS») ανακοινώνει ότι το Διοικητικό Συμβούλιο, κατά τη συνεδρίασή του στις 02 Νοεμβρίου 2020, όρισε ως Μέλη της Επιτροπής Ελέγχου, σύμφωνα με τα οριζόμενα στο άρθρο 44 του Ν. 4449/2017, όπως τροποποιήθηκε και ισχύει, τους κ.κ.:

- Κωνσταντίνο Αντωνόπουλο του Γεωργίου, Μη Εκτελεστικό Μέλος Δ.Σ.
- Ιωάννη Καλλέργη του Εμμανουήλ, Ανεξάρτητο Μη Εκτελεστικό Μέλος Δ.Σ.
- Ιωάννη Τσούμα του Κωνσταντίνου, Ανεξάρτητο Μη Εκτελεστικό Μέλος Δ.Σ.

Περαιτέρω, όρισε ως μέλη της Επιτροπής Αμοιβών & Υποψηφιοτήτων τους κ.κ.:

- Κωνσταντίνο Κόκκαλη του Σωκράτη, Μη Εκτελεστικό Μέλος Δ.Σ.
- Ιωάννη Καλλέργη του Εμμανουήλ, Ανεξάρτητο Μη Εκτελεστικό Μέλος Δ.Σ.
- Ιωάννη Τσούμα του Κωνσταντίνου, Ανεξάρτητο Μη Εκτελεστικό Μέλος Δ.Σ.

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Intracom Holdings SA published this content on 02 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2020 18:39:00 UTC

Latest news about Intracom Holdings S.A.

Intracom Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	29/09/23	CI
Intracom Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	28/04/23	CI
Intracom Holdings in Discussions to Sell Intracom Defence	20/12/22	CI
Intracom Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2022	30/09/22	CI
Intracom Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2021	29/04/22	CI
Netcompany Group A/S completed the acquisition of INTRASOFT International S.A. from Intracom Holdings S.A. and certain management.	31/10/21	CI
Netcompany A/S : to Buy Intracom Technologies in $271 Million Deal	08/10/21	MT
Netcompany Group A/S entered into an agreement to acquire INTRASOFT International S.A. from Intracom Holdings S.A. and certain management for approximately €240 million.	07/10/21	CI
Intracom Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2021	30/09/21	CI
Intracom Holdings S.A.(ATSE:INTRK) added to S&P Global BMI Index	20/09/21	CI
Intracom Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2020	29/04/21	CI
Intracom Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2020	28/09/20	CI
Cubico Sustainable Investments completed the acquisition of K-Wind Kitheronas Energy S.A. from Intracom Holdings S.A. for €19.4 million.	25/06/20	CI
Cubico Sustainable Investments signed an agreement to acquire K-Wind Kitheronas Energy S.A. from Intracom Holdings S.A..	08/01/20	CI
Intracom Holdings SA Reports Consolidated and Parent Earnings Results for the First Half of 2016	20/09/16	CI
Intracom Holdings Reports Group and Parent Earnings Results for the Full Year of 2015	30/03/16	CI
Intracom Holdings Group Announces Consolidated and Parent Earnings Results for the Nine Months of 2015	29/11/15	CI
Intracom Holdings Group Announces Consolidated and Parent Earnings Results for the First Half of 2015	31/08/15	CI
Intracom Holdings SA Reports Group and Parent Earnings Results for the Year 2014	30/03/15	CI
Vodafone-Panafon Hellenic Telecommunications Company S.A. completed the acquisition of an additional 72.7% stake in hellas online S.A. from Intracom Holdings SA and World Equities Investments Holdings S.A.	25/11/14	CI
Vodafone-Panafon Hellenic Telecommunications Company S.A. agreed to acquire 72.7% stake in hellas online S.A. from Intracom Holdings SA and World Equities Investments Holdings S.A. for €72.7 million.	22/08/14	CI
Intracom Holdings SA Reports Group and Parent Earnings Results for the First Quarter Ended March 31, 2014	29/05/14	CI
Vodafone Reportedly To Acquire Stake In HOL And CYTA	09/04/14	CI
Intracom Holdings Group Reports Earnings Results for the Six Months Ended June 30, 2013	11/09/13	CI
Semaphore Announces Distribution Agreement with IntraCom	05/09/12	CI

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Company Profile

Intracom Holdings SA is a Greece-based company that operates, through its subsidiaries and affiliates, in the Information Technology (IT) solutions and services, construction projects and defense electronics systems sectors. Its IT Solutions and Services segment offers Information and Communications Technology (ICT) solutions and integration services to over 500 organizations, including European Union (EU) institutions, national governments, telecommunications companies, banks and private sector enterprises in over 60 countries. Its Construction segment delivers construction projects, including civil engineering, infrastructure, telecommunications network, renewable energy, environmental and real estate development projects in both the public and private sectors. Its Defense segment is operated through its subsidiary Intracom Defense Electronics (IDE), which is an electronic, communications and hybrid energy systems provider in the defense and security areas.

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Consumer Goods Conglomerates

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10:00am - Annual General Meeting

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