Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Extraordinary General Meeting
Extraordinary General Meeting, 20 September 2022
Resolution - E.G.M. 20.09.22
Invitation to E.G.M. - 20.09.22
Proxy Statement Form
Postal Vote Form
Revocation of Proxy Holders Form
Total number of shares and voting rights
Articles of Association amendement of Article 1 (with track changes).pdf
Shareholder Privacy Notice
Third Parties Privacy Notice
Terms and conditions for participation in the remote Ε.G.M.
Annual General Meeting
Annual General Meeting, 9 June 2022
Announcement for Dividend payment 2021
Resolutions A.G.M. 09.06.22
CEO Presentation A.G.M. 09.06.22
Invitation A.G.M. 09.06.2022
Proxy Form A.G.M. 09.06.22
Postal Vote Form A.G.M. 09.06.22
Revocation of Proxy Form A.G.M. 09.06.22
Total number of shares and voting rights A.G.M. 09.06.22
Note on Items 3(a) and 3(b)
Remuneration Report of BoD Members (ITEM 4)
Auditors Report on Remuneration Report (ΙΤΕΜ 4)
Activity Report Of the Audit for the financial year 2021 (ITEM 5)
Report of the Independent Non-Executive Members of the Board of Directors (ITEM 6)
Terms and conditions for participation in the remote A.G.M.
Shareholder Privacy Notice
Third Parties Privacy Notice