MIG Holdings S.A.

MIG

GRS314003013

Marine Freight & Logistics

Market Closed - Athens S.E. Other stock markets 10:13:33 2024-04-24 am EDT			5-day change	1st Jan Change
3.95 ^EUR	+1.02%		+3.67%	-17.19%

Feb. 26	MIG Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	MIG Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	CI

Marfin Investment : I.G.:Cancellation of the 1st Reiterative Annual General Meeting of Shareholders of 9.7.2015

July 13, 2015 at 03:23 am EDT

10/07/2015

ANNOUNCEMENT Cancellation of the 1st Reiterative Annual General Meeting of Shareholders of 9.7.2015

MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the 1st Reiterative Annual General Meeting of its Shareholders, held on 9.7.2015, was duly attended by 76 shareholders representing 413,121,395 shares, i.e. 44,08% of the Company's share capital.
The discussion and deliberation on the sole item on the Agenda (Renewal of the power of the Board of Directors to increase the share capital of the Company pursuant to article 13 para. 1 of codified law 2190/1920. Amendment of article 5 par. 2 of the Articles of Incorporation of the Company.) was not possible due to failure to attain the quorum required by the Law (article 29 para. 3-4 of codified law
2190/1920) and the Company's Articles. According to the Board of Directors' notice dated 28.5.2015, the 2nd Reiterative Annual General Meeting will be held on Thursday, 23.7.2015, at 17:00 hours at the same place.

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Latest news about MIG Holdings S.A.

MIG Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 25	CI
MIG Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-01	CI
MIG Holdings S.A.(ATSE:MIG) dropped from ATHEX Composite Index	23-06-20	CI
Piraeus Financial Holdings S.A. completed the acquisition of a 79.38% stake in Attica Holdings S.A. from MIG Holdings S.A..	23-05-11	CI
Metro Pacific to Delist from Philippine Stock Exchange	23-04-27	MT
Metro Pacific Investments to Delist from Philippines Bourse	23-04-27	MT
MIG Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-29	CI
Piraeus Bank S.A. acquired an unknown minority stake in Marfin Investment Group Holdings S.A.	23-02-06	CI
MIG Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2022	22-09-22	CI
Marfin Investment Group Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-08	CI
Marfin Investment Group Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-23	CI
Marfin Investment Group Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-29	CI
Marfin Investment Group Holdings S.A. Auditor Raises 'Going Concern' Doubt	21-04-28	CI
CVC Capital Partners VII, LP managed by CVC Capital Partners Limited completed the acquisition of Vivartia Holding S.A. from Marfin Investment Group Holdings S.A. and others.	21-03-29	CI
Epsilon Net S.A. and Space Hellas S.A. completed the acquisition of 99.6% stake in SingularLogic S.A from Marfin Investment Group Holdings S.A..	21-01-10	CI
Epsilon Net S.A. and Space Hellas S.A. entered into a sale agreement to acquire 99.6% stake in SingularLogic S.A from Marfin Investment Group Holdings S.A. for €18.1 million	20-11-29	CI
Marfin in Talks to Sell Singular Logic to Epsilon Net, Space Hellas	20-10-23	CI
Marfin Investment Group Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2020	20-10-01	CI
Marfin Investment Group Holdings S.A.(ATSE:MIG) dropped from S&P Global BMI Index	20-09-21	CI
CVC Capital Partners VII, LP managed by CVC Capital Partners Limited made a binding offer to acquire a majority stake in Vivartia Holding S.A. from Marfin Investment Group Holdings S.A. and others for approximately €600 million.	20-09-16	CI
Marfin Investment Group Holdings S.A. Reports Earnings Results for the Full Year Ended December 31, 2019	20-06-01	CI
Marfin Investment Group Holdings S.A. Auditor Raises 'Going Concern' Doubt	20-05-31	CI
Marfin Investment Group Holdings S.A. Reports Earnings Results for the Half Year Ended June 30, 2019	19-09-30	CI
Marfin Investment Group Holdings S.A.(ATSE:MIG) added to S&P Global BMI Index	19-09-23	CI
EMMA CAPITAL Ltd made an offer to acquire an unknown minority stake in Vivartia Holding S.A. from Marfin Investment Group Holdings S.A.	19-09-16	CI

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Company Profile

MIG Holdings SA is a Greece-based investment holding company. The main activity of the Group is focused on buyouts and equity investments in Greece, Cyprus and the wider South-Eastern Europe area. The Company operates under the following segments: Food and Dairy, through Vivartia; Transportation, through MIG Shipping, Attica, MIG Aviation 1, MIG Aviation 2 and Athenian Engineering; Information Technologies (IT) and Telecommunications, through Singularlogic and Tower Technology; Financial Services, through Marfin Investment Group and MIG Aviation Holdings; Healthcare Services, through Hygeia and Marfin Capital, as well as Private equity, through MIG Leisure, CTDC, MIG LRE Croatia, Sunce, MIG Real Estate (Serbia), RKB, MIG Environment and MIG Media.

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Marine Freight & Logistics

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Sector Other Marine Freight & Logistics

	1st Jan change	Capi.
MIG HOLDINGS S.A.	-17.19%	131M
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MITSUI O.S.K. LINES LTD	+3.45%	10.97B
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.	+45.41%	9.53B
KAWASAKI KISEN KAISHA, LTD.	+0.88%	9.4B
ORIENT OVERSEAS (INTERNATIONAL) LIMITED	-3.76%	8.7B
ADNOC LOGISTICS & SERVICES PLC	+4.18%	8.04B
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