Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Extraordinary General Meeting
Extraordinary General Meeting, 28 December 2023
Resolution E.G.M. 28.12.2023
Invitation E.G.M. 28.12.2023
ATHEX Announcement 07.12.2023
Draft Resolution E.G.M. 28.12.2023
HRADF - Letter dd 1.12.2023 Request of Convocation of E.G.M.
HRADF - Letter dd 5.12.2023 Request of Convocation of E.G.M. with Agenda Item
Amendment of article 20 of the Articles of Association- HRADF's proposal
Total number of shares and voting rights E.G.M. 28.12.23
Postal Vote Form
Proxy Form
Revocation of Proxy Form
Privacy Notice of Shareholders
Privacy Notice of Third Parties
Annual General Meeting
Annual General Meeting, 15 June 2023
Announcement for dividend payment 2022
Resolutions AGM 15.06.23
CEO Presentation A.G.M. 15.06.2023
Invitation A.G.M. 15.06.2023
Total Number of Shares and Voting Rights A.G.M. 15.06.23
Draft Resolutions A.G.M. 15.06.23
Remuneration Report 2022 (Item 5)
Audit Committee Activity Report 2022 (Item 6)
Report of the Indepenedent non Executive Directors (Item 7)