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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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2010
2010
Corporate Announcements

31/12/2010
Share capital of DIAS AQUACULTURE SA
24/12/2010
Listing of Shares Resulting From Share Capital Increase After Bonds Were Converted Into Shares
10/12/2010
Extraordinary General Meeting Invitation 05/01/2011
10/12/2010
Proxy Appointment Form
10/12/2010
Number of Shares and Voting Rights
10/12/2010
Draft Resolutions
03/12/2010
Approval of the merger with subsidiaries
10/11/2010
Conversion CBL
08/11/2010
Acquisition of a 49% stake at MERKOS S.A.
21/10/2010
Approval of the merger with subsidiaries
23/07/2010
Decisions of the Extraordinary Shareholders Meeting
02/07/2010
Extraordinary General Meeting Invitation 23/07/2010
29/06/2010
Decisions of the Annual Ordinary Shareholders Meeting
03/06/2010
Annual General Meeting Invitation 25/06/2010
14/04/2010
Result of the disposal of fractional shares
30/03/2010
Disposal of fractional shares

Disclosure Info

31/12/2010
Announcement concerning significant changes in number of shares and voting rights, pursuant to Law 3556/2007
30/12/2010
Announcement concerning significant changes in number of shares and voting rights, pursuant to Law 3556/2007
15/11/2010
Announcement concerning significant changes in number of shares and voting rights, pursuant to Law 3556/2007
15/11/2010
Announcement concerning significant changes in number of shares and voting rights, pursuant to Law 3556/2007
15/10/2010
Announcement according to Law 3556/2007
12/07/2010
Announcement concerning significant changes in number of shares and voting rights, pursuant to Law 3556/2007
09/07/2010
Announcement according to Law 3556/2007
09/07/2010
Announcement concerning significant changes in number of shares and voting rights, pursuant to Law 3556/2007
21/06/2010
Announcement according to Law 3556/2007
03/05/2010
Announcement according to Law 3556/2007
03/02/2010
Announcement according to Law 3556/2007
25/01/2010
Announcement according to Law 3556/2007
22/01/2010
Announcement according to Law 3556/2007

Press Releases

07/07/2010
PRESS RELEASE - Convertible Bond Loan
30/06/2010
Press Release - Convertible Bond Loan
11/01/2010
DIAS S.A. participates in ODDO MIDCAP Roadshow