Annual General Meeting of Shareholders 25/07/2023
- Invitation_OGM 25072023
- Clarifications on item 5 Remuneration Report 2022 OGM 25072023
- Clarifications on item 7 Audit Committee Report 2022 OGM 25072023
- Clarifications on item 8 Articles of Association AGM 25072023
- Additional-calrifications-on-item-8_changes_25072023
- Clarifications on item 9 Fit and Proper Policy AGM 25072023
- Clarifications on item 10 Remuneration Policy AGM 25072023
- Clarifications on item 11 Report of Independend Non-Executive Members of the BoD OGM 25072023
- Draft resolutions ΟGM 25072023
- Total number of shares and voting rights_OGM 25072023
- Form of voting_OGM 25072023
- Form of appointment of proxy holder_OGM 25072023
- Proxy revocation form_OGM 25072023
- Terms and Conditions_Virtual Participation_ΟGM 25072023
- Shareholders Update for Personal Data_OGM 25072023
- Resolutions OGM 25.07.2023
- Results of Vote OGM 25.07.2023
Extraordinary General Meeting of Shareholders 20/12/2023
- Invitation EGM 20.12.2023
- Clarifications on item 1 of the Agenda EGM 20/12/2023
- Clarification on the item 2 of the Agenda EGM 20/12/2023
- Form of voting_ΕGM
- Form of appointment of proxy holder_ΕGM
- Draft resolutions EGM 20/12/2023
- Total number of shares and voting rights
- Proxy revocation form
- Terms and Conditions_Virtual Participation EGM 20.12.2023
- Shareholders Update for Personal Data EGM 20.12.2023
- Resolutions EGM 20.12.2023
- Results of Vote EGM 20.12.2023