GENERAL INFORMATION
"ELBISCO SOCIETE ANONYME HOLDING", with trade name "ELBISCO S.A." was founded in December 1987 (Government Gazette Issue 3019/31.12.1987) through the spin-off and conversion to a private limited company of the production of consumer goods and trading branch of the public limited company ALLATINI S.A. (which was listed in the ATHEX since 1950). The original name of the Company was "HELLENIC BISCUITS COMPANY INDUSTRIAL AND TRADING SOCIETE ANONYME OF FOODS TRADE REPRESENTATIVES AND DISTRIBUTORS", with trade name "HELLENIC BISCUITS COMPANY S.A.". The Company was renamed to "ELBISCO SOCIETE ANONYME HOLDING" according to the resolution of the Extraordinary General Meeting of its shareholders of 20/11/2000 and the approving decision of the Ministry of Development of 21/12/2000 regarding the amendment of articles 1 (name) and 3 (purpose) of the Articles of Association of the Company.
The company is located on the 21st km of Marathonos Avenue, Pikermi 190 09.
The Company is registered in the Public Limited Companies Register of the Ministry of Development, Secretariat General for Internal Trade, with registration number 16312/06/B/87/03. The duration of the Company has been set until the year 2034.
After the amendment of article 3 of its Articles of Association that was decided by the Extraordinary General Meeting of its shareholders of 20/11/2000, the purpose of the Company is as follows:
a) The participation in Greek or foreign companies of any form that have already been formed or will be formed, regardless of their corporate purpose.
b) The provision of managerial and organizational services to companies and enterprises of any form in matters relating to sales, production and promotion of products. The shares of the Company are traded in the category of low dispersion, low liquidity & special features of the Athens Exchange main market.
"ELBISCO SOCIETE ANONYME HOLDING", with trade name "ELBISCO S.A." was founded in December 1987 (Government Gazette Issue 3019/31.12.1987) through the spin-off and conversion to a private limited company of the production of consumer goods and trading branch of the public limited company ALLATINI S.A. (which was listed in the ATHEX since 1950). The original name of the Company was "HELLENIC BISCUITS COMPANY INDUSTRIAL AND TRADING SOCIETE ANONYME OF FOODS TRADE REPRESENTATIVES AND DISTRIBUTORS", with trade name "HELLENIC BISCUITS COMPANY S.A.". The Company was renamed to "ELBISCO SOCIETE ANONYME HOLDING" according to the resolution of the Extraordinary General Meeting of its shareholders of 20/11/2000 and the approving decision of the Ministry of Development of 21/12/2000 regarding the amendment of articles 1 (name) and 3 (purpose) of the Articles of Association of the Company.
The company is located on the 21st km of Marathonos Avenue, Pikermi 190 09.
The Company is registered in the Public Limited Companies Register of the Ministry of Development, Secretariat General for Internal Trade, with registration number 16312/06/B/87/03. The duration of the Company has been set until the year 2034.
After the amendment of article 3 of its Articles of Association that was decided by the Extraordinary General Meeting of its shareholders of 20/11/2000, the purpose of the Company is as follows:
a) The participation in Greek or foreign companies of any form that have already been formed or will be formed, regardless of their corporate purpose.
b) The provision of managerial and organizational services to companies and enterprises of any form in matters relating to sales, production and promotion of products. The shares of the Company are traded in the category of low dispersion, low liquidity & special features of the Athens Exchange main market.