Category: News

During the last three years in close cooperation with our network of cotton growers & agronomists, Corteva Agriscience (provider of the ST 318 cotton seed variety), the specialized agricultural consultant Novacert ltd and the IT consulting company Agrostis LTD, we have been systematically implementing & monitoring the National Ιntegrated Management…

In the attachments you will find the minutes and the decisions of the 11/07/2022 Annual General Meeting of the company. ΠΡΑΚΤΙΚΑ ΚΑΙ ΑΠΟΦΑΣΕΙΣ ΕΤΗΣΙΑΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΗΣ 11/07/2022 122 KB

Following the decision of the Board of Directors of the societe anonyme “NAFPAKTOS TEXTILE INDUSTRY SA” and in accordance with the law and the articles of association, the shareholders of the societe anonyme are invited to the Annual Ordinary General Meeting on July 11, 2022, Monday at 14:00 pm at…

In the attachments you will find the minutes and the decisions of the 30/08/2020 Annual General Meeting of the company. ΑΠΟΦΑΣΕΙΣ ΕΤΗΣΙΑΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΗΣ 30/8/2021 104 KB Πολιτικη Αποδοχων 288 KB Εκθεση Αποδοχων χρησης 2020 265 KB Πολιτικη Καταλληλοτητας 302 KB Εκθεση Πεπραγμενων Επιτροπης Ελεγχου χρησης 2020 6512…

Following the decision of the Board of Directors of the societe anonyme “NAFPAKTOS TEXTILE INDUSTRY SA” and in accordance with the law and the articles of association,the shareholders of the societe anonyme are invited to the Annual General Meeting on Monday , August 30 2021, at 11: 00 a.m., at…

The new convergence date of the Annual General Meeting 2021 of the Shareholders is announced on Monday, August 30, 2021 at 11:00

Nafpaktos Textile announces that the regular general meeting of the company’s shares, scheduled for July 23rd at 13.00, is canceled due to the need to make important decisions on additional issues related to the approval of a bond loan for the company’s investment in Nafpaktos. The new date of convening…

NAFPAKTOS TEXTILE SA Στα πλαίσια της ορθής και έγκαιρης ενημέρωσης του επενδυτικού κοινού και σύμφωνα με τα άρθρα 4.1.2 & 4.1.4.3.1. του Κανονισμού του Χρηματιστηρίου Αθηνών, η εταιρεία «ΚΛΩΣΤΟΫΦΑΝΤΟΥΡΓΙΑ ΝΑΥΠΑΚΤΟΥ Α.Β.Ε.Ε.» ανακοινώνει την τροποποίηση του Οικονομικού Ημερολογίου έτους 2021 ως εξής: Τακτική Γενική Συνέλευση των Μετόχων : Δευτέρα 30 Αυγούστου…

Following the decision of the Board of Directors of the societe anonyme “NAFPAKTOS TEXTILE INDUSTRY SA” and in accordance with the law and the articles of association, the shareholders of the societe anonyme are invited to the Annual Ordinary General Meeting on July 23, 2021, Friday at 13:00 at the…