Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Extraordinary General Meeting
Extraordinary General Meeting, 20 December 2019
Resolutions EGM - 20.12.19
Invitation to EGM - 20.12.19
Draft Resolutions - EGM - 20.12.19
Form of Proxy Statement
Form of Revocation of Proxy Holders
Total number of shares and voting rights
Proposed Remunaration Policy
Recomendation to the adaptation of the Company's Articles of Association to Law 4548.2018