Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Extraordinary General Meeting
Extraordinary General Meeting, 10 December 2021
Vision 2025 EGM Presentation
Resolutions E.G.M. - 10.12.21
Invitation to E.G.M. - 10.12.21
Proxy Statement Form
Postal Vote Form
Revocation of Proxy Holders Form
Total number of shares and voting rights
Articles of Association Demerged Entity (with track changes)
Articles of Association Beneficiary Entity
Comments on items 1 and 2 of the Agenda
Draft Demerger Deed
Statement of financial position of the demerged sector as of 30.06.21
BoD Explanatory Report
Valuation Report by "Grant Thornton Business Solutions SA"
Report on the Draft Demerger Deed by "Grant Thornton Business Solutions SA"
Half-yearly Financial Report 2021
Annual Financial Report 2020
Annual Financial Report 2019
Annual Financial Report 2018
Information Memorandum on the Hive Down (available only in Greek)
Terms and conditions for participation in the remote ΕGM of Shareholders
Shareholder Privacy Notice
Annual General Meeting
Fiscal Year 2020
Announcement of new BoD composition
Announcement for Dividend payment 2020
Invitation to A.G.M. 30.06.21
CEO Presentation AGM 30.06.21
Resolutions A.G.M. 30.06.21
Extract from the minutes of AGM Item 8 (currently available only in Greek)
Extract from the minutes of AGM Item 9 (currently available only in Greek)
Proxy Appointment Form
Postal Vote Form
Revocation of Proxy Appointment Form
Total number of shares and voting rights
Audit Committee Activity Report 2020 (Item 4)
Remuneration Report of BoD members 2020 (Item 5)
Independent Auditors Report on BoD Remuneration Report (Item 5)
Proposal of the Nomination Committee for BoD (Item 8)
Hellenic Republic Appointment of BoD Members (Item 8)
CVs of appointed BoD members of Hellenic Republic (Item 8)
CVs of proposed BoD members for election (Item 8)
Remuneration Policy of BoD members - Amendment (Item 10)
Terms and conditions for participation in the remote AGM of Shareholders
Extraordinary General Meeting
Extraordinary General Meeting, 28 May 2021
Vision 2025
Resolutions E.G.M. 28.05.21
Announcement of postponement of the Extraordinary General Meeting
Invitation to E.G.M. 20.05.21
New Postal Vote Form
New Proxy Appointment Form
New Revocation of Proxy Appointment Form
Total number of shares and voting rights
HELPE Suitability Policy
Justification of amendments of AoA
Articles of Association HELPE (markup version)
Articles of Association HELPE (clean version)
HELPE Suitability Report - HRADF's proposal
Amendement of Article 20 of the Articles of Association - HRADF's proposal
Terms and conditions for participation in the remote EGM of Shareholders
Shareholder Privacy Notice