Annual General Meeting of Shareholders 16/07/2020
- Resolutions AGM 16/7/2020
- Appendix with CV AGM 16/07/2020
- Form of voting AGM 16/07/2020 - Updated
- Clarifications on item 8 of the Agenda of the AGM 16/7/2020
- Remuneration Report AGM 16/07/2020 Statutory Auditors Report
- Solemn Declaration AGM 16/07/2020
- Nomination AGM 16/07/2020
- Incompatibilities with the capacity of the Member of the Board
- Remuneration Report AGM 16/07/2020
- Proxy revocation form AGM 16/07/2020
- Form of appointment of proxy holder AGM 16/07/2020 - Updated
- Total number of shares and voting rights AGM 16/07/2020
- Draft resolutions ΑGM 16/07/2020 - Updated
- Invitation to AGM 16/07/2020