Ελληνικά English German Italiano Espaniol
Home Routes & Timetables Fares & Offers Where to Buy Our Fleet Cargo Contact us
Company Profile Investors relations Social Responsibility News Careers
11/12/2017
Νews Bulletin Crete Routes
11/12/2017
Νews Bulletin Adriatic Lines
27/09/2017
FINANCIAL RESULTS AS OF 30/06/2017
12/04/2017
ANNUAL FINANCIAL STATEMENTS FOR YEAR 2016
31/01/2017
Announcement
29/09/2016
FINANCIAL RESULTS AS OF 30/06/2016
In this page you can search our Athens Stock Exchange news (announcements, press releases) per year.
Please select year:
19/12/10     Announcement   
We inform you that the following resolutions were adopted by the Second Repeat Extraordinary General Assembly of the shareholders – holders of common shares held on the19th of December 2010 (continuance of the 21st of November 2010) at 10 am on the Company premises and in which were attended in person or by a proxy shareholders representing 72.774.194 shares thus the 46,25% of the total share capital of common shares. FIRST ITEM OF THE AGENDA Increase of the Company's nominal value per ordinary registered share and preferred registered share issued in 1990 and 1996 from euro 1.00 to euro 1.20 and the simultaneous reduction of the Company's outstanding number of ordinary shares and preferred shares issued in 1990 and 1996 (reverse split) pro rata 1.2:1 thus via reduction of the Company's number of shares and the simultaneous increase by capitalisation as per Article 40 of the Company's Articles of Association of special reserves by 0,60 Euros of Company’s share capital for rounding and amendment of article 5 of the Company's Articles of Association with the addition of paragraph 37. (adopted by 98,25 %)
19/12/10     Announcement   
We inform you that the following resolutions were adopted by the Second Repeat Special Assembly of the shareholders – holders of preferred shares issued 1990 and 1996 held on the19th of December 2010 (continuance of the 21st of November 2010) at 10.30 am on the Company premises and in which were attended in person or by a proxy shareholders representing 2.462.464 preferred shares thus the 62,53% of the total preferred share capital of preferred shares issued 1990 and 1996. FIRST ITEM OF THE AGENDA Increase of the Company's nominal value per ordinary registered share and preferred registered share issued in 1990 and 1996 from euro 1.00 to euro 1.20 and the simultaneous reduction of the Company's outstanding number of ordinary shares and preferred shares issued in 1990 and 1996 (reverse split) pro rata 1.2:1 thus via reduction of the Company's number of shares and the simultaneous increase by capitalisation as per Article 40 of the Company's Articles of Association of special reserves by 0,60 Euros of Company’s share capital for rounding and amendment of article 5 of the Company's Articles of Association with the addition of paragraph 37. (adopted by 96,55 %)
23/11/10     Financial Results 9month period 2010   
21/11/10     ANNOUNCEMENT   
We inform you that the decisions of the 2nd Repeat Extraordinary General Assembly of the shareholders of common registered shares of our Company of the 21st of November 2010 taken place on the premises of our Company, in which attended, in person or by proxy, shareholders, representing 64.765.301 common registered shares, thus 41,16% of the total of the common registered shares, have been postponed after submitted application of shareholders representing paid up share capital exceeding the 1/20 of the total of the common registered shares of the Company, according to the provisions of the article 39 par. 3 of the C.L. 2190/20 for the 19th of December 2010, 10 a.m. on the premises of the Company (Karamanli Av- Chania- Crete) Chania, 21/11/2010
21/11/10     ANNOUNCEMENT   
We inform you that the decisions of the 2nd Repeat Special Assembly of our Company of the shareholders of preferred shares issued 1990 and 1996 on the 21st of November 2010 taken place on the premises of our Company, in which attended, in person or by proxy, shareholders, representing 1.962.040 preferred registered shares, thus 49,82% of the total of the preferred shares issued 1990 and 1996, have been postponed after submitted application of shareholders representing paid up preferred share capital exceeding the 1/20 of the total of the preferred shares issued 1990 and 1996 of the Company, according to the provisions of the article 39 par. 3 of the C.L. 2190/20 for the 19th of December 2010, 10.30 a.m. on the premises of the Company (Karamanli Av- Chania- Crete)
10/11/10     ANNOUNCEMENT   
We shall inform you that our Company’s 1st Repeat Extraordinary General Assembly as well as 1st Repeat Special Assembly dated November 10th, 2010, were not held due to non achievement of the necessary quorum; therefore, a 2nd Repeat Extraordinary General Assembly as well as 2nd Repeat Special Assembly shall take place on Sunday, November 21st, 2010, at 10:00 & 11:00 respectively, pursuant to the relevant invitations published on October 9th, 2010.
01/11/10     ANNOUNCEMENT   
We shall inform you that our Company’s Extraordinary General Assembly as well as Special Assembly dated October 30th, 2010, were not held due to non achievement of the necessary quorum; therefore, a 1st Repeat Extraordinary General Assembly as well as 1st Repeat Special Assembly shall take place on Wednesday, November 10th, 2010, at 10:00 & 11:00 respectively, pursuant to the relevant invitations published on October 9th, 2010.
08/10/10     INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ ASSEMBLY   
Subject to the law and the Company's Articles the Board of Directors following a decision taken at the meeting of 08/10/2010 invites the Shareholders of preferred shares issued in 1990 and 1996 of the Company trading as ANEK LINES S.A., with its registered office at Chania to the Extraordinary General Shareholders’ Assembly, holders of preferred shares issued in 1990 and 1996, which will take place on the Company’s premises at Chania (2nd km, K. Karamanlis Av.) on Saturday, the 30th of October 2010, at 11:00 a.m., to discuss and decide on the following items of the agenda:
08/10/10     INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS   
Subject to the law and the Company's Articles the Board of Directors following a decision taken at the meeting of 08/10/2010 invites the Shareholders of ordinary shares of the Company trading as ANEK LINES S.A., with its registered office at Chania to the Extraordinary General Shareholders’ Assembly, holders of ordinary shares, which will take place on the Company’s premises at Chania (2nd km, K. Karamanlis Av.) on Saturday, the 30th of October 2010, at 10:00 a.m., to discuss and decide on the following items of the agenda:
27/08/10     Financial Results for the 6months period 2010   
28/06/10     Announcement of regulated information pursuant to Law no. 3556/2007   
ANEK LINES S.A. announces, pursuant to Law no. 3556/2007 (article 9, par. a and article 21), in combination with the decision no. 1/434/03.07.2007 of the Hellenic Capital Market Committee, that “MORGAN STANLEY AND CO PLC” proceeded on 23/06/2010 to the sale of 1.375.460 common registered stocks of our company, acting as a custodian of several shareholders.
31/05/10     Financial Results Q1 2010 - Press Release   
 +9.8% Boost of Parent company turnover: € 42.7 mil.  +4.6% Boost of Group turnover: € 45.5 mil. ANEK LINES S.A. (ANEK) announces its financial results for the first quarter period from January 1st to March 31st 2010 (Q1 2010), in accordance with the International Financial Reporting Standards (IFRS): During the first quarter of 2010, ANEK Group operated in the Cretan, Aegean and Adriatic Sea routes through a total of 16 vessels under operation (13 of which are privately owned).
29/05/10     Resolutions adopted by the Annual General Meeting    
We inform you that at the Annual General Meeting of the Company’s shareholders held on Saturday, the 29th of May 2010, at 11:00, on the premises of our Company in which shareholders attended in person or by proxy representing 63.416.842 shares and equal voting rights, thus 39,32% of the total paid up share capital of the company (total share capital 161.299.191 shares), the following decisions were adopted:
06/05/10     INVITATION TO THE ANNUAL ORDINARY GENERAL SHAREHOLDER ASSEMBLY   
Subject to the law and the Company's Articles of Association, the Board of Directors, following a decision taken at the meeting of 5-5-2010, invites the shareholders of ordinary and preferred shares of the company trading as ANEK LINES S.A., with its registered office at Chania, to the Annual Ordinary General Assembly which will take place on the Company’s premises at Chania (2nd km, K. Karamanlis Av.) on Saturday, the 29th of May 2010, at 11:00 a.m., to discuss and decide on the following items of the agenda:
07/04/10     Conference Call to Analysts   
In accordance with the Regulation of the Athens Exchange, ΑΝΕΚ S.A., announces that a conference call took place on Tuesday 6 April, 2010, hosted by the Company' s key management, where the annual results of 2009 were presented to analysts.
30/03/10     Press Release for the Annual Financial Report 31/12/2010   
26/03/10     Financial Results for the year 2009    
23/03/10     Financial Calendar 2010   
As part of its responsibilities under the Athens Stock Exchange Regulation, the management of the company “ANEK SA“ announces the Financial Calendar for the year 2010, which consists of the following: Announcement of the Annual Financial Results FY 2009 : Friday 26/03/10 Conference Call ( Analyst and Investors update ) for the FY 2009 Results: Tuesday 06/04/10 Annual Ordinary Shareholders Meeting : Saturday 29/05/10 No dividend distribution will take place for the FY 2009. Press release will be disseminated after closing of the Athens Exchange trading session and together with the Financial Data and Information as well as the Financial Statements under IFRS will be available at the company’s website (www.anek.gr) and the Athens Exchange website(www.athex.gr). The Financial Data and Information will be published at the printed press according to the aforementioned dates, the following day (Saturday 27/03/2010).
23/02/10     Announcement of regulated information of L.3556/2007   
Subject to L. 3556/2007 [Article 3 section (o),(bb) and Article 21] in combination with Article 11 of Resolution Nr 1/434/03.07.2007 of the Capital Market Committee, ΑΝΕΚ LINES SA announces that on 23/02/2010 Ms. ELENI TH. ORFANOUDAKI,(Indebted Party subject to Art. 13 L. 3340/2005), proceeded to the purchase of 7.650 common registered stocks of our company, of total net value Euro € 3.978 . .
01/02/10     Change of Managerial executives   
The company ANEK LINES S.A. announces that as of 01-02-2010, Mr. Panagiotis Stavropoylos will assume responsibility as the Supplies Manager of the Company.
04/01/10     Change of Managerial executives   
The company ANEK LINES S.A. announces that as of 04-01-2010, Mr. Nikolaos Ksinos will assume responsibility as the Internal Auditor of the Company in replacement of Mr. Nikolaos Papadakis. The aforementioned announcement is in accordance with the H.C.M.C. Decisions No. 5/204/14-11-2000 & 3/347/12-7-2005.
Privacy Policy | Terms and Conditions for Passengers | Safety on Board | Sitemap

ANEK LINES
Passenger Line
of the year 2008
ANEK LINES
Top Ferry Company of 2009
on Domestic & International routes
Greek Cuisine
quality assurance
certification from GNTO
National Champion
Greece
ΑΝΕΚ LINES
Always ready for a new trip,
setting sail for new experiences.

Copyright © ANEK Lines - 2017
Developed by ANEK Lines | System requirements: Internet Explorer 6.1+ or Firefox 3.0+ , Flash Player 10+