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dias aquaculture sa-reg (DIFF) Snapshot

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01/30/14 - €0.07
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dias aquaculture sa-reg (DIFF) Details

Dias Aquaculture S.A. engages in aquaculture operations in Europe. The company operates hatcheries, fish farming sites, packaging and distribution centers, and fish-processing factories. Its products include sea bass, sea bream, sharpsnout bream, meagre, fish juveniles, and gutted fish and fish fillets, as well as chilled and frozen fillets. The company distributes its products worldwide. It has a strategic alliance with Biomar Group. The company was founded in 1992 and is based in Mandra-Idilias, Greece.

Founded in 1992

dias aquaculture sa-reg (DIFF) Top Compensated Officers

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Compensation as of Fiscal Year 2014.

dias aquaculture sa-reg (DIFF) Key Developments

Dias Aquaculture S.A. Proposes Amendments to Articles

Dias Aquaculture S.A. at the annual general meeting to be held on January 12, 2015, it will propose amendments to the articles 1 and 10 of the AoA13.

Dias Aquaculture S.A., Annual General Meeting, Jan 12, 2015

Dias Aquaculture S.A., Annual General Meeting, Jan 12, 2015., at 14:00 E. Europe Standard Time. Location: 1st klm Attiki Odos. Agenda: To discuss and approval of the Annual Financial Statements for the period 01.01.2013 to 31.12.2013 together with the relevant Auditors and Board of Directors reports; to consider the decision of profit distribution for the fiscal year 2013 and non dividend payment; to consider the election of ordinary and deputy Certified Auditors for the year 2014 and fixing of their fee; to consider the ratification of the executive and non-executive members elected by the Board of Directors in replacement of the resigned members; to approve and ratification of the Independent non executive members appointed in replacement of the resigned members of the Board of Directors; to approve and ratification of the members of the Audit Committee appointed in replacement of the resigned members; and to consider the other proposals.

Dias Aquaculture S.A. Announces Board Changes

Dias Aquaculture S.A. announced that Stelios Pitakas resigned from his position as Non Executive Member and Chairman of the Board. Board of Directors elected as new member Mr. Thanasis Prahalis. The effective date is June 06, 2013.


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