2007
November 30, 2007
INTRACOM HOLDINGS announcement regarding the Stock
Option Plan
November 27, 2007
Liquidation outcome of shares not deposited for dematerialisation during the time period 20/9/2007 until 19/11/2007 inclusive
November 9, 2007
Completion of tax audit for the fiscal years 2005 and 2006
October 19, 2007
Unclaimed dividends of the financial year 2001 will lapse
October 12, 2007
Own share purchase review for the time period 11/07/2007 until 11/10/2007
September 14, 2007
Share Liquidation
August 13, 2007
ANNOUNCEMENT
August 10, 2007
ANNOUNCEMENT
July 23, 2007
ANNOUNCEMENT
July 18, 2007
ANNOUNCEMENT
July 6, 2007
ANNOUNCEMENT
June 29, 2007
Resolutions of the Annual General Meeting of INTRACOM HOLDINGS shareholders, held on June 29th, 2007
June 29, 2007
Purchase of own shares, according to the resolution of the 28/06/2006 Annual General Meeting of Company shareholders
June 29, 2007
Announcement on the purchase of own shares
June 29, 2007
Announcement dividend payment for the financial year 2006
June 29, 2007
Purchase of own shares, according to the 28/06/2006 Company shareholders'Annual General Meeting resolution
June 21, 2007
Purchase of own shares, according to the 28/06/2006 Company shareholders'Annual General Meeting resolution
June 8, 2007
ANNOUNCEMENT on the purchase of own shares
June 8, 2007
Purchase of own shares, according to the resolution of the 28/06/2006 Annual General Meeting of Company shareholders
June 7, 2007
Invitation to the Annual General Meeting of the Shareholders
May 22, 2007
Purchase of own shares, according to the 28/06/2006 Company shareholders' Annual General Meeting resolution
May 8, 2007
Purchase of own shares, according to the 28/06/2006 Company shareholders' Annual General Meeting resolution
April 27, 2007
Purchase of own shares, according to the 28/06/2006 Company shareholders' Annual General Meeting resolution
April 20, 2007
Purchase of own shares, according to the 28/06/2006 Company shareholders' Annual General Meeting resolution
April 20, 2007
Notification of differentiation of Company shareholder's voting rights percentage, according to Presidential Decree 51/92
March 30, 2007
Annual presentation to analysts of the financial results of the year 2006
March 26, 2007
Purchase of own shares, according to the 28/06/2006 shareholders' General Meeting resolution
March 19, 2007
Purchase of own shares, according to the 28/06/2006 shareholders' General Meeting resolution
March 6, 2007
Announcement regarding the purchase of own shares
January 24, 2007
Resolutions of the Second Repeated Meeting of the 27.12.2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders, held on 24.01.2007
January 19, 2007
ANNOUNCEMENT Commencement of trading of new shares
January 10, 2007
I N V I T A T I O N
To the Second Repeated Meeting of the December 27th 2006 Extraordinary General Meeting of the Shareholders
January 10, 2007
First Repeated Meeting of the 27.12.2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders, held on 10.01.2007
January 10, 2007
DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L.3401/2005 (article 4, par. 2-vi) REGARDING THE ADMISSION TO TRADING AT THE ATHENS EXCHANGE OF INTRACOM HOLDINGS SHARES IN THE FRAMEWORK OF THE STOCK OPTION PLAN IMPLEMENTATION
2006
December 28, 2006
I N V I T A T I O N To the first Repeated Meeting of the 27.12.2006 Extraordinary General Meeting
December 27, 2006
Resolutions of the December 27th, 2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders
December 8, 2006
Reduction of INTRACOM HOLDINGS share capital via a decrease in the nominal value of the Company share
December 4, 2006
I N V I T A T I O N To an Extraordinary General Meeting of the Shareholders
December 1, 2006
DOCUMENT FOR THE PROVISION OF INFORMATION UNDER L.3401/2005 REGARDING THE ANNUAL IMPLEMENTATION OF INTRACOM HOLDINGS STOCK OPTION PLAN (article 4, par.1.e)
November 30, 2006
Unclaimed dividends of the financial year 2000 will lapse
November 24, 2006
Resolutions of the Second Repeated Meeting of the 23.10.2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders, held on 24.11.2006
October 24, 2006
Purchase of own shares, according to the 28/06/2006 Company shareholders' General Meeting resolution
October 23, 2006
Resolutions of the October 23rd 2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders
September 28, 2006
Purchase of own shares, according to the 28/06/2006 shareholders' General Meeting resolution
September 20, 2006
Purchase of own shares, according to the 28/06/2006 shareholders' General Meeting resolution
September 13, 2006
Purchase of own shares, according to the 28/06/2006 shareholders' General Meeting resolution
August 28, 2006
Mr. S. Loukakos is appointed hellas online new CEO
July 5, 2006
Announcement on the purchase of own shares
June 30, 2006
Transfer of INTRACOM HOLDINGS' participation in INTRADEVELOPMENT
June 30, 2006
Own share purchase review, according to the resolution of the 30/06/2005 Annual General Meeting of shareholders
June 30, 2006
Transfer of 51% of INTRACOM TELECOM
June 28, 2006
Resolutions of the Annual General Meeting of INTRACOM HOLDINGS shareholders, held on June 28 th, 2006
June 22, 2006
SITRONICS and INTRACOM HOLDINGS
ANNOUNCE THAT THEY HAVE REACHED A FINAL AGREEMENT
June 5, 2006
Announcement for Sale of Common Registered Shares in paper form which have not been deposited in order to be dematerialised
May 17, 2006
Announcement
March 8, 2006
Announcement about the distribution of prospectus for the spin-off of the TELECOM SOLUTIONS - DEFENSE ELECTRONIC SYSTEMS - IT SERVICES and the change of the company's activity
March 2, 2006
INTRACOM HOLDINGS S.A.:Intended corporate actions program for the fiscal year 2006
February 27, 2006
Announcement on the purchase of own shares
February 16, 2006
New INTRACOM HOLDINGS Board of Directors composition
February 1, 2006
Sale of FORTHnet S.A. shares
January 18, 2006
Announcement commencement of trading of new shares and change of INTRACOM company name and distinctive title
January 16, 2006
Announcement
2005
December 30, 2005
Approval
of the TELECOM SOLUTIONS, DEFENSE ELECTRONIC SYSTEMS
and ΙΤ SERVICES INTRACOM sectors spin-off.
December 15, 2005
Resolutions
of the First Repeated Meeting of the November 28,
2005 Extraordinary General Meeting of INTRACOM shareholders,
held on December 15th, 2005
December 14, 2005
Announcement
of amendment plan of INTRACOM Articles of Association
December 12, 2005
Document
for the provision of information under L.3401/2005
regarding the annual implementation of INTRACOM'S stock
plan (article 4, par.1.e)
November 28, 2005
Resolutions
of the November 28, 2005 Extraordinary General Meeting
November 21, 2005
ANNOUNCEMENT
October 27, 2005
Resolutions
of the First Repetitive Meeting of the October 10, 2005
Extraordinary General Assembly of INTRACOM shareholders,
held on October 27, 2005
October 27, 2005
Sector
spin-off
September 29, 2005
Sector
spin-off
August 5, 2005
Press
Release about hellas online
August 5, 2005
Ref:
Capital Market Commission letter, protocol no. 3435/04.08.2005
August 3, 2005
Purchase
of FORTHnet S.A. shares
August 2, 2005
Purchase
of FORTHnet S.A. shares
July 27, 2005
Announcement of agreement on the purchase of 18,04%
of FORTHNET
July 21, 2005
Dividend payment announcement for the financial year
2004
July 11, 2005
New Internal Auditor
July 8, 2005
Settlement Agreement INTRACOM COSMOROM
June 29, 2005
Announcement of INTRACOM Articles of Association
amendment plan
June 28, 2005
Company transfer of participation notice
May 27, 2005
ANNOUNCEMENT: INTRACOM Board of Directors Announcement
April 27, 2005
Announcement regarding INTRACOM participation in
INTRASOFT
INTERNATIONAL S.A. and BULFON
March 31, 2005
Merger EUROCOM EXPERTISE - DATABANK
March 28, 2005
Sale of own shares
March 28, 2005
Schedule of Planned Corporate Actions
February 28, 2005
2004 Financial Results
February 17, 2005
Sale of own shares through Athens Stock Exchange
January 19, 2005
Commencing of trading of new shares
2004
December 24, 2004
Update
on the Company's Voluntary Redundancy Program
December 15, 2004
INTRACOM new Organizational Chart valid as of 01/01/2005
December 6, 2004
Voluntary Redundancy Program - Extension
November 30, 2004
Notification of differentiation of shareholder's
voting right percentage, according to Presidential Decree
51/1992
November 23, 2004
Announcement on the modification of the use of funds
raised from the share capital increase of the absorbed
INTRASOFT S.A.
November 3, 2004
Voluntary redundancy program
October 6, 2004
Resignation of Mr. J. Kalogeras
October 4, 2004
Notification of differentiation of shareholder's
voting right percentage, according to Presidential Decree
51/1992
October 4, 2004
Reply to your 30/09/2004 letter, register no. 40934
July 29, 2004
Announcement
for payment of dividents for the financial year 2003
April 8, 2004
Incorporation of subsidiary company "GLOBAL
- NET SOLUTIONS" EOOD (Ltd)
March 9, 2004
Inception
of negotiations of new stocks
March 3, 2004
Incorporation
of New Subsidiary
January 26, 2004
Transfer of Shares
2003
December 8, 2003
Announcement to the Athens Stock Exchange
July 25, 2003
Announcement
for payment of dividends for the financial year 2002
June 11, 2003
Announcement
to the Athens Stock Exchange
February 13, 2003
Inception of negotiations for new stocks
January 13, 2003
Incorporation of INTRACOM Ltd Skopje
2002
December 19, 2002
Assignment of share capital participation into IPS S.A.
October 31, 2002
Composition
of an affiliate company in Moscow
May 10, 2002
INTRACOM
S.A. has acquired 41% of Siemens Tele Industrie S.A.
2001
May 18, 2001
Relative
values and share exchange ratio of merger of INTRACOM
S.A. and INTRASOFT S.A.
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2001
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2005
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