Extraordinary General Meeting of Shareholders 26/03/2021
- Results of vote EGM 26/03/2021
- Resolutions EGM 26/03/2021
- Nomination EGM 26/03/2021
- Form of voting EGM 26/03/2021
- Form of appointment of proxy holder EGM 26/03/2021
- Proxy revocation form EGM 26/03/2021
- Solemn Declaration EGM 26/03/2021
- Clarifications on item 1 of the Agenda EGM 26/03/2021
- Draft Resolutions EGM 26/03/2021
- Incompatibilities with the capacity of the Member of the Board EGM 26/03/2021
- Shareholders Update for Personal Data EGM 26/03/2021
- Total number of shares and voting rights EGM 26/03/2021
- Invitation to EGM 26/03/2021
Annual General Meeting of Shareholders 14/07/2021
- Results of Vote AGM 14/07/2021
- Resolutions AGM 14.07.2021
- Clarifications on item 10 FIT AND PROPER POLICY AGM 14/07/2021
- Additional calrifications on item 9 changes AGM 14/07/2021
- Clarifications on item 9 Articles of Association AGM 14/07/2021
- Clarifications on item 5 Remuneration Report 2020 AGM 14/07/2021
- Shareholders Update for Personal Data AGM 14/07/2021
- Terms and Conditions for participation in the Virtual AGM 14/07/2021
- Form of voting AGM 14/07/2021
- Proxy revocation form AGM 14/07/2021
- Form of appointment of proxy holder AGM 14/07/2021
- Total number of shares and voting rights AGM 14/07/2021
- Draft resolutions ΑGM 14/07/2021
- Invitation to AGM 14/07/2021