Extraordinary General Meeting of Shareholders 11/06/2026
- Invitation_EGM 11.06.2026
- Special Report (in accordance with the provisions of Article 27 par. 1 of Law 4548/2018)
- Share Capital Increase to fund the pro rata participation in the IPTO Share Capital Increase
- Draft Resolution_EGM 11.06.2026
- Proxy revocation form_EGM 11.06.2026
- Proxy appointment form_EGM 11.06.2026
- Total number of shares and voting rights_EGM 11.06.2026
- BoD Recommendation EGM 11.06.2026
- Terms and Conditions Virtual Participation_EGM 11.06.2026
- Shareholders Briefing for Personal Data_EGM 11.06.2026
- Resolutions EGM 11.06.2026
- Results of Vote EGM 11.06.2026 (1)
Annual General Meeting of Shareholders 17/07/2026
- Invitation
- Fit and Proper Policy (clean)
- Fit and Proper Policy (track changes)
- Report of the BoD Article 18 and CVs of Board of Directors Nominees
- 2025 Remuneration Report
- Report of the Independent Non-Executive Board Members
- Report of the proceedings of the Audit Committee
- Draft of the Revised Articles of Association (clean version)
- Draft of the Revised Articles of Association (track changes)
- Remuneration Policy
- Report of the BoD on the revision of the Remuneration Policy
- Draft Resolutions
- Total number of shares and voting rights
- Proxy appointment form
- Proxy revocation form
- Terms and Conditions_Virtual Participation
- Shareholders Briefing for Personal Data
- Resolutions
- Results of Vote