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07Apr
Announcement of the new formation of the Remuneration and Nominations Committee
THRACE PLASTICS CO S.A.announces to investment community that the Company’s BoD,according to its decision dated 04/04/2025,appointed Mrs. Eleni Providi, independent non-executive member of the BoD,as a member of the Company’s Remuneration & Nominatiοn Com
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03Apr
Reconstitution of the Board of Directors into a Body.
THRACE PLASTICS CO. S.A. announces the appointment of Mr. Georgios Samothrakis as Independent Non-Executive Vice President of the Board of Directors in replacement of Mr. Theodoros Kitsos who remains a non-executive member of the Board of Directors.
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04Mar
Election of new members of the Board of Directors Reconstitution of the Board of Directors into body
THRACE PLASTICS CO. S.A. informs the investors for the election of Ms. Fotini-Marina Niforou and Ms. Eleni Providi as new temporarily independent non-executive members and Mr. Stylianos Vitogiannis, as a non-executive member of the Board of Directors
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13Feb
Replacement of the Officer of Investors Relation and Corporate Announcements Department
THRACE PLASTICS CO S.A. informs the investors on the appointment of Mr. Dimitrios Fragkou (CFO of the Company) as the Officer of Investors Relation and Corporate Announcements Department of the Company, in replacement of Evangelia Sideri.
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20Jan
Announcement of the exact payable amount of the interim dividend for the fiscal year 2024
THRACE PLASTICS CO S.A. announces to the investor community, that the Board of Directors of the Company, during its meeting of November 14th, 2024 approved the distribution (payment) of interim dividend for fiscal year 2024 to the shareholders
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