INVESTORS RELATIONS

ELVE S.A. (“ELVE”) is listed on the Athens Stock Exchange (ELBE: ATH)
Last Trade Price Market Capitalisation Volume
4.8400 16.008M 42
Last update: 2022-05-27

Since 1995, ELVE SA shares are publicly traded on the Athens Stock Exchange under ELBE:ATH. Find on this page all the documentation, balance sheet and legal information about ELVE:

INTRODUCTION

ELVE’s shares are publicly traded on the Main Market of the Athens Stock Exchange since 10/07/1995

ELVE S.A. was founded in 1987 (Government Gazette 2503/8.10.87) through the contribution of the net property and cash of ELVE Ltd. This contribution had been preceded by an assessment on the part of an accountable committee, in accordance to clause 9, C.L. 2190/1920.

The company is based in Eleftheron Municipality:
Ag. Andreas 640-07, N. Peramos, Kavala, Greece.
Tel: +30 25940-23600-603
Fax: +30 25940-23604.
The firm is registered in the Record of S.A. Companies under the number 15832/06/Β/87/32

Its defined life cycle is 50 years and its objectives, according to article 4 of the statutes, are the continuation, expansion and development of the factory fabricating ready-made clothes, as well as the trade of such products, fabricated and/ or of similar features, both in Greece and abroad.

Government Gazette 1062/15-2-2000 publicized the decision made by the General Assembly of 29/12/1999 on the modification of article 4 of the statutes. Thus, the following elements were added to the article referring to the company’ s objective:

  1. Mobilization towards the fields of sports, gymnastics, nutrition with pioneering health products, fields that promote environmental, ecological and cultural development, holding educational-informative seminars, conferences and exhibitions on a worldwide scale, as well as editing comprehensive printed and audiovisual material on relevant issues.
  2. Trading of machinery, devices, appliances and other products concerning and serving the aforementioned professional activities.
  3. Establishment and participation in shipping companies.
  4. Establishment and participation in hotel and building firms.

The decision of the General Assembly 28-06-2011 was published in Government Gazette 7925 / 2-8-211 with the amendment of article 4 of the statute. To the “purpose of the company” were added the following scopes:

  1. The production of garments through third parties.
  2. the production of garments on behalf of third parties (contractors).
  3. The footwear business.
  4. The production of garments through third parties.
  5. The production of electricity from photovoltaic systems.

In the Government Gazette 1698 / 15-3-2013, the decision of the AGM 19/2/2013 was published with the amendment of article 4 of the statute. To the “purpose of the company” were added the following scopes:

  1. Trade of electronic and electrical equipment.
  2. Trade in Timber and other construction materials.
  3. Trade of Varnishes and paints.
  4. The production of garments through third parties.
  5. The production of electricity from photovoltaic systems.

The shares of the Company were publicly listed after voting. The Share Capital of the company, after the last increase with cash payment made from 14/6/99-15/7/99, is divided into 13,230,000 common anonymous shares with voting right, nominal value €0.30. each. The shares of the Company were listed for trading on the Main Market of the Athens Stock Exchange on 10/7/1995 and are freely tradable.

BOARD OF DIRECTORS

The company is represented by Telemachos Kitsikopoulos, Chairman and CEO of the Board of Directors and Paschalis Kitsikopoulos, Vice Chairman of the Board, jointly or individually, for each administration and management act.

The Board of Directors of the Company has seven members, its term of office has been set by a decision of the Ordinary General Meeting of Shareholders on 28/09/2020 and ends on 29/08/2025 and consists of the following, according to the minutes of the Board of Directors 14/07/2021.

Telemachos Kitsikopoulos

President & CEO, executive member of the board

Paschalis Kitsikopoulos
CEO, executive Member of the Board

Kornilia Kitsikopoulou
Vice President of the Board, non-executive member of the board

Henry Ronald Barkshire
Non-executive member

Triantaphyllos Tsamantanis
Independent, non-executive member of the Board.

Eleni Samara
Independent, non-executive member of the Board.

Athanasia Papagaki
Independent, non-executive member of the Board.

DISCLAIMER
None of the members of the Board of Directors and the executives of the Company have been convicted of dishonorable acts or financial crimes, nor are they involved in litigation related to bankruptcy, criminal act and prohibition of doing business, stock trading.

FURTHER INFORMATION

TO OUR SHAREHOLDERS ATTENTION:

VALID CODE OF ASSOCIATION

DISCLOSURE OF IMPORTANT TRANSACTIONS

The contact person responsible for communicating with shareholders and investors is
Mr. Thanasis Kosmidis
Email: thanasis@elvesa.gr
Tel.: +30 2594023600

BALANCE SHEETS

Find here all of our latests and historical balance sheets and financial statements
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008

GENERAL MEETINGS

All information regarding our stakeholders meetings, assembly and other financial data
2021
2020
2019
2018
2017
2016
2015

PRESS RELEASE

All of our company press-releases
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010

SUBSIDIARIES

Introduction of the companies in which “ELVE SA” participates directly with a percentage higher than 20%