Press releases.
2024
- Board of Directors of Neurosoft approves 2024 1st Half Financial Statements – 16/09/2024
- Press Release on the Annual General Meeting – 12/06/2024
- Board of Directors of Neurosoft SA calls Annual General Meeting – 22/05/2024
- Board of Directors of Neurosoft SA approves 2023 Annual Financial Statements – 19/04/2024
- Neurosoft Reporting Dates for 2024 – 29/01/2024
2023
- Board of Directors of Neurosoft approves 2023 1st Half Financial Statements – 18/09/2023
- Neurosoft New Project Assignment 2023 – 07/09/2023
- Press Release on the Annual General Meeting – 12/06/2023
- Board of Directors of Neurosoft SA calls Annual General Meeting – 22/05/2023
- Board of Directors of Neurosoft SA approves 2022 Annual Financial Statements – 11/04/2023
- Neurosoft Reporting Dates for 2023 – 23/01/2023
2022
- Board of Directors of Neurosoft approves 2022 1st Half Financial Statements – 19/09/2022
- Press Release on the Annual General Meeting – 20/06/2022
- Board of Directors of Neurosoft SA calls Annual General Meeting – 26/05/2022
- Neurosoft 2021 Net Profit Allocation – 19/04/2022
- Board of Directors of Neurosoft SA approves 2021 Annual Financial Statements – 18/04/2022
- Neurosoft Reporting Dates for 2022 – 31/01/2022
2021
- Neurosoft BoD announces Mrs. Verra and Mr. Polizos appointment – 15/12/2021
- Board of Directors of Neurosoft SA calls Extraordinary Shareholders’ General Meeting – 22/11/2021
- Board of Directors of Neurosoft SA calls Extraordinary Shareholders’ General Meeting – 18/11/2021
- Neurosoft BoD Announces Mr. Vasilonikolidakis Resignation – 15/11/2021
- Neurosoft BoD announces Tensorfin SPA Execution – 08/11/2021
- Neurosoft BoD announces Tensorfin Qualco Offer – 11/10/2021
- Board of Directors of Neurosoft approves 2021 1st Half Financial Statements – 20/09/20201
- Board of Directors of Neurosoft SA calls Extraordinary Shareholders’ General Meeting – 16/09/2021
- Notification of Changes in Share Capital – 15/06/2021
- Press Release on the Annual General Meeting – 14/06/2021
- Press Release on the Extraordinary General Meeting – 21/05/2021
- Board of Directors of Neurosoft SA calls Annual General Meeting – 20/05/2021
- Neurosoft BoD Approves 2020 Annual FS and Fintech Segment Spin Off – 19/04/2021
- Neurosoft Reporting Dates for 2021 – 15/04/2021 (update)
- Neurosoft Reporting Dates for 2021 – 29/01/2021
2020
- Neurosoft announces the appointment of Mr. Paschalidis Epameinondas as its new IR Manager – 02/12/2020
- Board of Directors of Neurosoft approves 2020 1st Half Financial Statements – 21/09/2020
- Press Release on the Annual General Meeting – 22/06/2020
- Board of Directors of Neurosoft SA calls Annual General Meeting – 29/05/2020
- Board of Directors of Neurosoft SA approves 2019 Annual Financial Statements – 27/04/2020
- Neurosoft Reporting Dates for 2020 (update)– 31/03/2020
- Neurosoft Reporting Dates for 2020 – 30/01/2020
2019
- Press Release on the Extraordinary General Meeting – 30/12/2019
- Neurosoft Board of Directors calls Extraordinary General Meeting – 09/12/2019
- Neurosoft announces Mr. Houst resignation from the Board of Directors and Mr. Xarchakos appointment as the new BOD member – 30/09/2019
- Board of Directors of Neurosoft approves 2019 1st Semester Results – 19/09/2019
- Neurosoft signs a Share Purchase Agreement (SPA) to acquire “Daedalus Technologies FZCO” – 21/06/2019
- Press Release on the Annual General Meeting – 19/06/2019
- Board of Directors of Neurosoft SA calls Annual General Meeting – 16/05/2019
- Board of Directors of Neurosoft SA approves 2018 Annual Financial Statements – 04/04/2019
- Neurosoft announces the appointment of Mr. Martin Chladek and Mr. Epameinondas Paschalidis as new members of the Board of Directors of the company – 26/02/2019
- Neurosoft announces Mr. Athanasios Rigas resignation from Board of Directors – 25/01/2019
- Neurosoft announces Mr. Mavroeidis Angelopoulos resignation from Board of Directors – 23/01/2019
- Neurosoft Reporting Dates for 2019 – 15/01/2019
2018
- BoD of Neurosoft SA approves 2018 1st Semester Results – 19/09/2018
- Press Release on the Annual Ordinary General Meeting – 20/06/2018
- Neurosoft announces the appointment of Banca Intermobiliare di Investimenti e Gestioni S.p.A as its new Nomad and Specialist – 14/06/2018
- Board of Directors of Neurosoft calls Annual General Meeting – 18/05/2018
- Board of Directors of Neurosoft SA approves 2017 Annual Financial Statements – 19/04/2018
- Neurosoft Reporting Dates for 2018 – 22/01/2018
2017
- BoD of Neurosoft SA approves 2017 1st Semester Results – 21/09/2017
- Press Release on Transparency Discipline – 03/08/2017
- Neurosoft announces that OPAP has increased its stake in Neurosoft to 67,72% – 03/08/2017
- Press Release on the Annual Ordinary General Meeting – 22/06/2017
- Neurosoft announces that OPAP has signed a Share Purchase Agreement (SPA) to increase its stake in Neurosoft to 67,72% – 20/06/2017
- Press Release on Transparency Discipline – 25/05/2017
- Board of Directors of Neurosoft calls Annual General Meeting – 16/05/2017
- Board of Directors of Neurosoft approves 2016 Annual Financial Statements – 11/05/2017
- Change in Neurosoft Reporting dates – 23/03/2017
- Board of Directors of Neurosoft SA elects Mr. Evangelos Kollias as Director of the Company – 06/03/2017
- Neurosoft announces Mr. Thomas Tzokas resignation from its Board of Directors – 02/02/2017
- Neurosoft has been awarded the “Provision of ICT Operator Services at the Stavros Niarchos Foundation Cultural Center” – 23/01/2017
- Neurosoft Reporting Dates for 2017 – 10/01/2017
2016
- Neurosoft announces the imminent launch of its innovative sports betting service Betbuzz.com in the UK – 16/11/2016
- 22nd September Press Release Integration: Mr. Kamil Ziegler resignation & Mr. Michele Fusella named as new Non-Executive Director – 23/09/2016
- BoD of Neurosoft S.A. elects Mr. Michele Fusella as Director of the Company and approves 2016 1st Semester Results – 22/09/2016
- Press Release on Transparency Discipline – 22/09/2016
- Press Release on the Annual Ordinary General Meeting – 23/06/2016
- Press Release on Transparency Discipline – 21/06/2016
- Neurosoft Board of Directors calls General Assembly – 23/05/2016
- Board of Directors of Neurosoft approves 2015 Annual Financial Statements – 14/04/2016
- Νeurosoft Reporting dates for 2016 – 20/01/2016
2015
- Neurosoft attends the Small Cap Conference 2015 in Milan – 17/11/2015
- Neurosoft announces collaboration with Stopanska Banka – 11/11/2015
- Board of Directors of Neurosoft SA approves 2015 first semester results – 23/09/2015
- Press Release on the Annual Ordinary General Meeting – 26/06/2015
- Press Release on Transparency Discipline – 09/06/2015
- Errata corrige – Announcement regarding the Annual Financial Statement Results – 09/04/2015
- Βοard of Directors approves 2014 Annual Financial Results – 06/04/2015
- Change in Neurosoft Reporting dates for year 2015 – 24/03/2015
- Appointment of Mr. Thomas Tzokas as New Member of the Board of Directors – 11/03/2015
- Changes in share capital – 16/02/2015
- Approval of the merger through absorption of Kestrel Information System S.A. and execution of free shares allocation – 11/02/2015
- Addendum_Resignation from the Board of Directors of Mr. Andreas Theodorou – 04/02/2015
- Resignation from the Board of Directors of Mr. Andreas Theodorou – 04/02/2015
- Neurosoft Reporting dates for 2015 eng – 23/01/2015
- Neurosoft has been awarded a services provision contract pertaining to OPAPs VLTs project – 16/01/2015
2014
- Extraordinary General Meeting – 25/11/2014
- Press Release on Transparency Discipline – 26/09/2014
- Neurosoft announces collaboration with Sberbank Serbia – 09/09/2014
- Board of Directors of Neurosoft SA approves 2014 first semester results – 29/07/2014
- Change in Neurosoft reporting dates – 17/07/2014
- Annual General Meeting – 26/06/2014
- Neurosoft Board of Directors calls Annual General Meeting – 04/06/2014
- Neurosoft announces the approval of its Board of Directors to proceed to the merger through absorption of its subsidiary KESTREL Information Systems S.A. – 28/05/2014
- Neurosoft’s subsidiary KESTREL Information Systems S.A. has been awarded with SNFCC Project – 28/05/2014
- Neurosoft’s Board of Directors approves 2013 Annual Financial Results – 01/04/2014
- Neurosoft attends Investor Day in Milan – 01/04/2014
- Change in Neurosoft Reporting dates – 14/03/2014
- Neurosoft signs agreement with OPAP – 14/03/2014
- Neurosoft announces the appointment of New Board Member – 27/02/2014
- Neurosoft Reporting dates for 2014 – 16/01/2014
2019
- Neurosoft signs a Share Purchase Agreement (SPA) to acquire “Daedalus Technologies FZCO” – 21/06/2019
- Press Release on the Annual General Meeting – 19/06/2019
- Board of Directors of Neurosoft SA calls Annual General Meeting – 16/05/2019
- Board of Directors of Neurosoft SA approves 2018 Annual Financial Statements – 04/04/2019
- Neurosoft announces the appointment of Mr. Martin Chladek and Mr. Epameinondas Paschalidis as new members of the Board of Directors of the company – 26/02/2019
- Neurosoft announces Mr. Athanasios Rigas resignation from Board of Directors – 25/01/2019
- Neurosoft announces Mr. Mavroeidis Angelopoulos resignation from Board of Directors – 23/01/2019
- Neurosoft Reporting Dates for 2019 – 15/01/2019
2018
- BoD of Neurosoft SA approves 2018 1st Semester Results – 19/09/2018
- Press Release on the Annual Ordinary General Meeting – 20/06/2018
- Neurosoft announces the appointment of Banca Intermobiliare di Investimenti e Gestioni S.p.A as its new Nomad and Specialist – 14/06/2018
- Board of Directors of Neurosoft calls Annual General Meeting – 18/05/2018
- Board of Directors of Neurosoft SA approves 2017 Annual Financial Statements – 19/04/2018
- Neurosoft Reporting Dates for 2018 – 22/01/2018
2017
- BoD of Neurosoft SA approves 2017 1st Semester Results – 21/09/2017
- Press Release on Transparency Discipline – 03/08/2017
- Neurosoft announces that OPAP has increased its stake in Neurosoft to 67,72% – 03/08/2017
- Press Release on the Annual Ordinary General Meeting – 22/06/2017
- Neurosoft announces that OPAP has signed a Share Purchase Agreement (SPA) to increase its stake in Neurosoft to 67,72% – 20/06/2017
- Press Release on Transparency Discipline – 25/05/2017
- Board of Directors of Neurosoft calls Annual General Meeting – 16/05/2017
- Board of Directors of Neurosoft approves 2016 Annual Financial Statements – 11/05/2017
- Change in Neurosoft Reporting dates – 23/03/2017
- Board of Directors of Neurosoft SA elects Mr. Evangelos Kollias as Director of the Company – 06/03/2017
- Neurosoft announces Mr. Thomas Tzokas resignation from its Board of Directors – 02/02/2017
- Neurosoft has been awarded the “Provision of ICT Operator Services at the Stavros Niarchos Foundation Cultural Center” – 23/01/2017
- Neurosoft Reporting Dates for 2017 – 10/01/2017
2016
- Neurosoft announces the imminent launch of its innovative sports betting service Betbuzz.com in the UK – 16/11/2016
- 22nd September Press Release Integration: Mr. Kamil Ziegler resignation & Mr. Michele Fusella named as new Non-Executive Director – 23/09/2016
- BoD of Neurosoft S.A. elects Mr. Michele Fusella as Director of the Company and approves 2016 1st Semester Results – 22/09/2016
- Press Release on Transparency Discipline – 22/09/2016
- Press Release on the Annual Ordinary General Meeting – 23/06/2016
- Press Release on Transparency Discipline – 21/06/2016
- Neurosoft Board of Directors calls General Assembly – 23/05/2016
- Board of Directors of Neurosoft approves 2015 Annual Financial Statements – 14/04/2016
- Νeurosoft Reporting dates for 2016 – 20/01/2016
2015
- Neurosoft attends the Small Cap Conference 2015 in Milan – 17/11/2015
- Neurosoft announces collaboration with Stopanska Banka – 11/11/2015
- Board of Directors of Neurosoft SA approves 2015 first semester results – 23/09/2015
- Press Release on the Annual Ordinary General Meeting – 26/06/2015
- Press Release on Transparency Discipline – 09/06/2015
- Errata corrige – Announcement regarding the Annual Financial Statement Results – 09/04/2015
- Βοard of Directors approves 2014 Annual Financial Results – 06/04/2015
- Change in Neurosoft Reporting dates for year 2015 – 24/03/2015
- Appointment of Mr. Thomas Tzokas as New Member of the Board of Directors – 11/03/2015
- Changes in share capital – 16/02/2015
- Approval of the merger through absorption of Kestrel Information System S.A. and execution of free shares allocation – 11/02/2015
- Addendum_Resignation from the Board of Directors of Mr. Andreas Theodorou – 04/02/2015
- Resignation from the Board of Directors of Mr. Andreas Theodorou – 04/02/2015
- Neurosoft Reporting dates for 2015 eng – 23/01/2015
- Neurosoft has been awarded a services provision contract pertaining to OPAPs VLTs project – 16/01/2015
2014
- Extraordinary General Meeting – 25/11/2014
- Press Release on Transparency Discipline – 26/09/2014
- Neurosoft announces collaboration with Sberbank Serbia – 09/09/2014
- Board of Directors of Neurosoft SA approves 2014 first semester results – 29/07/2014
- Change in Neurosoft reporting dates – 17/07/2014
- Annual General Meeting – 26/06/2014
- Neurosoft Board of Directors calls Annual General Meeting – 04/06/2014
- Neurosoft announces the approval of its Board of Directors to proceed to the merger through absorption of its subsidiary KESTREL Information Systems S.A. – 28/05/2014
- Neurosoft’s subsidiary KESTREL Information Systems S.A. has been awarded with SNFCC Project – 28/05/2014
- Neurosoft’s Board of Directors approves 2013 Annual Financial Results – 01/04/2014
- Neurosoft attends Investor Day in Milan – 01/04/2014
- Change in Neurosoft Reporting dates – 14/03/2014
- Neurosoft signs agreement with OPAP – 14/03/2014
- Neurosoft announces the appointment of New Board Member – 27/02/2014
- Neurosoft Reporting dates for 2014 – 16/01/2014
2013
- Neurosoft announces the agreement with Sportingbet and Centric for the joint development and support of a new specialised online sportsbook service – 09/12/2013
- Board of Directors of Neurosoft SA approves 2013 first semester results – 26/09/2013
- Neurosoft announces its subsidiary’s, Kestrel Information Systems SA, agreement with GRNET SA – 18/09/2013
- Annual General Meeting – 26/06/2013
- Board of Directors calls General Assembly – 24/05/2013
- BoD of Neurosoft SA approves 2012 Annual Financial Results – 22/03/2013
- Neurosoft Reporting dates for 2013 – 14/01/2013
2012
- Neurosoft announces the collaboration with Albanian Factoring Services Sh.a – 06/12/2012
- BoD of Neurosoft S.A. approves 2012 First Half Year Results – 26/09/2012
- Neurosoft’s Annual General Meeting – 21/06/2012
- Board of Directors of Neurosoft SA calls General Assembly 2012 – 29/05/2012
- Neurosoft appoints new Specialist – Integrae SIM SpA – 25/04/2012
- Board of Directors of Neurosoft SA approves 2011 Financial Results – 04/04/2012
- Neurosoft announces the new agreement with OPAP – 29/03/2012
2011
- Neurosoft announces the appointment of New Board Member – 22/11/2011
- Appointment of Integrae SIM as new NOMAD – 30/09/2011
- BoD of Neurosoft S.A. approves 2011 First Half Year Results – 20/09/2011
- Neurosoft’s Annual Ordinary General Meeting – 30/06/2011
- Board of Directors of Neurosoft S.A. approves 2010 Financial Results – 31/05/2011
2010
- Neurosoft announces the appointment of New Board Members – 16/12/2010
- BoD of Neurosoft S.A. approves 2010 First Half Year Results – 24/09/2010
- Neurosoft determines not to acquire Fasbet Group – 10/05/2010
- Neurosoft’s Annual Ordinary General Meeting – 07/05/2010
- Board of Directors of Neurosoft S.A. approves 2009 Financial Results – 14/04/2010
- Change in shareholding – 23/03/2010
- Piraeus Factoring selects Neurosoft’s Proxima+ Core Factoring Banking Solution – 23/02/2010
- Neurosoft to install its Proxima+ in Bulgaria, Romania and Serbia factoring subsidiaries of NBG – 21/01/2010
2009
- Neurosoft signs agreements to acquire Kestrel Information Systems SA – 30/11/2009
- Major Shareholders sign new lock-up agreements – 23/11/2009
- Notifications of changes in share capital – 26/10/2009
- Execution of the free capital increase – 21/10/2009
- Extraordinary Shareholders’ Meeting of Neurosoft SA – 28/09/2009
- Available abstract of the Board of Directors meeting held on September the 2nd – 18/09/2009
- Neurosoft Board calls for EGM on September 28th – 02/09/2009
- Neurosoft S.A. approves 2009 First Half Year Results – 24/08/2009
- Neurosoft signs binding agreement to acquire FASBET Group – 20/08/2009
- Start of Trading of Neurosoft S.A. ordinary shares – 08/05/2009
- Neurosoft acquires Betonews – 09/03/2009