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Ελληνικά
Board of Directors

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Group Profile

DIAS S.A. was founded in 1992 in Greece...
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Certifications

Dias has been certified according to quality standards....
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Shareholders meetings
MEETINGS
30/06/2011 ANNUAL ORDINARY GENERAL MEETING Thursday 30th of June 2010, at 09:00 am at the company’s offices, 1st klm Attiki Odos, Mandra - Attica
05/01/2011 EXTRAORDINARY GENERAL MEETING Wednesday 05th of January 2011, at 09:00 am at the company’s offices, 54 Elaion str, Kifisia
23/07/2010  EXTRAORDINARY GENERAL MEETING Friday 23th of July 2010, at 09:00 am at the company’s offices, 54 Elaion str, Kifisia
25/06/2010  ANNUAL ORDINARY GENERAL MEETING Friday 25th of June 2010, at 09:00 am at the company’s offices, 54 Elaion str, Kifisia
30/06/2009 ANNUAL ORDINARY GENERAL MEETING Tuesday 30th of June 2009, at 09:00 am at the company’s offices, 54 Elaion str, Kifisia
25/07/2008 EXTRAORDINARY GENERAL MEETING Friday 25th of July 2008, at 09:00 am at the company’s offices, 54 Elaion str, Kifisia
13/06/2008 ANNUAL ORDINARY GENERAL MEETING Friday 13th of June 2008, at 09:00 am at the company’s offices, 54 Elaion str, Kifisia
04/04/2008 EXTRAORDINARY GENERAL MEETING Friday, 04th of April 2008, at 09:00 am at the company’s offices, 54 Elaion str., Kifissia.
08/06/2007 ANNUAL ORDINARY GENERAL MEETING Friday, 08th of June 2007, at 08:00 am at the company’s offices, 10 Salaminos str., Piraeus.
30/06/2006 ANNUAL ORDINARY GENERAL MEETING Friday, 30th of June 2006, at 08:00 am at the company’s offices, 10 Salaminos str., Piraeus.
14/10/2005 EXTRAORDINARY GENERAL MEETING Friday, 14th of October 2005, at 08.00 am, at the company’s offices, 10 Salaminos str., Piraeus
30/06/2005 ANNUAL ORDINARY GENERAL MEETING Thursday, 30th of June 2005, at 08.00 am at the company’s offices, 10 Slaminos str., Piraeus.
30/06/2004 ANNUAL ORDINARY GENERAL MEETING Wednesday 10th of June 2004, at 08:30 am at the company’s offices, 10 Salaminos str., Piraeus.
05/03/2004 EXTRAORDINARY GENERAL MEETING Friday 5th of March 2004, at 09:00 am at the company’s offices.