Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Annual General Meeting
Annual General Meeting, 19 June 2025
Invitation A.G.M. 19.06.25
Draft Resolutions A.G.M. 19.06.25
Total number of shares and voting rights AGM 19.06.2025
Αudit Committee's Activity Report 2024
Independent non-executive Directors' Report
Remuneration Report 2024
Postal Vote Form
Proxy Form
Revocation of Proxy Form
Privacy Notice of Third Parties
Privacy Notice of Shareholders