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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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2012
2012
Corporate Announcements

15/06/2012
RESULTS OF THE MANDATORY TENDER OFFER BY TETHYS OCEAN B.V. TO THE SHAREHOLDERS OF “DIAS AQUACULTURE S.A.” FOR THE PURCHASE OF UP TO THE TOTAL OF THE COMMON REGISTERED SHARES OF “DIAS AQUACULTURE S.A.”
06/06/2012
Annual General Meeting Invitation 29/06/2012
06/06/2012
Proxy Appointment Form
06/06/2012
Number of Shares and Voting Rights
06/06/2012
Draft Resolutions
16/05/2012
Mandatory Tender Offer by TETHYS OCEAN B.V. to the shareholders.
16/05/2012
Information Circular Regarding a Mandatory Tender Offer
21/03/2012
ANNOUNCEMENT OF A MANDATORY TENDER OFFER
01/03/2012
Announcement for Changes in the Board of Directors

Disclosure Info

21/06/2012
Announcement concerning significant changes in number of shares and voting rights above 2/3 pursuant to Law 3556/2007 –Notification of the regulated information of Law 3340/2005
15/03/2012
Notification of the regulated information of Law 3340/2005 and 3556/2007
15/03/2012
Announcement according to Law 3556/2007
06/03/2012
Announcement according to Law 3556/2007
06/03/2012
Notification of the regulated information of Law 3340/2005 and 3556/2007
16/02/2012
Announcement according to Law 3556/2007

Press Releases

01/03/2012
Announcement for Business Changes