Ordinary Shareholders’ Meeting of 24th of May 2023
| DESCRIPTION |
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NOTICE TO ORDINARY GM |
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DRAFT DECISIONS ON GM AGENDA ITEMS |
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INFORMATION OF SHAREHOLDERS BY BOD ON CANDIDATE MEMBERS OF NEW BOD |
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PROXY FORM FOR PARTICIPATION IN GM BY TELECONFERENCE |
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PROXY FORM FOR VOTING BEFORE THE GM |
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BALLOT FORM FOR MAIL VOTE BEFORE THE GM |
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PROXY FORM FOR PARTICIPATION IN GM WITH PHYSICAL PRESENCE |
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BALLOT FORM FOR VOTE WITH PHYSICAL PRESENCE |
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TOTAL NUMBER OF SHARES AND VOTES |
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MINORITY SHAREHOLDERS RIGHTS |
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TERMS CONDITIONS FOR REMOTE GM |
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DATA PRIVACY NOTE ON PROCESSING OF PERSONAL DATA |
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ANNUAL FINANCIAL REPORT 2022 |
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REMUNERATION REPORT 2022 |
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DRAFT REVISED REMUNERATION POLICY |
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BOD REPORT ON DRAFT REVISED REMUNERATION POLICY |
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DRAFT REVISED SUITABILITY POLICY |
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AUDIT COMMITTEE ACTIVITY REPORT 2022 |
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DETAILED CVS OF CANDIDATE BOD MEMBERS |
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REPORT OF INDEPENDENT NON-EXECUTIVE BOD MEMBERS TO GM |
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RESOLUTIONS OF THE ANNUAL GENERAL MEETING |
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ANNOUNCEMENT FOR COMPANY’S NEW BOARD OF DIRECTORS |
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ANNOUNCEMENT FOR PAYMENT OF DIVIDEND |
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Ordinary Shareholders’ Meeting of 24th of May 2022
| DESCRIPTION |
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NOTICE TO ORDINARY GM |
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EN
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DRAFT DECISIONS ON GM AGENDA ITEMS |
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EN
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INFORMATION OF SHAREHOLDERS BY BOD ON CANDIDATE MEMBERS OF NEW BOD |
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EN
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FORM OF PROXY FOR PARTICIPATION IN GM BY TELECONFERENCE |
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FORM OF PROXY FOR VOTING BEFORE THE GM |
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BALLOT FORM FOR MAIL VOTE BEFORE THE GM |
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TOTAL NUMBER OF SHARES AND VOTES |
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MINORITY SHAREHOLDERS RIGHTS |
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TERMS CONDITIONS GOR REMOTE GM |
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DATA PRIVACY NOTE ON PROCESSING OF PERSONAL DATA |
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ANNUAL FINANCIAL REPORT 2021 |
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REMUNERATION REPORT 2021 |
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AUDIT COMMITTEE ACTIVITY REPORT 2021 |
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DETAILED CVS OF CANDIDATE BOD MEMBERS |
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REPORT OF INDEPENDENT NON-EXECUTIVE BOD MEMBERS |
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RESOLUTIONS OF THE ANNUAL GENERAL MEETING |
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ANNOUNCEMENT FOR COMPANY’S NEW BOARD OF DIRECTORS |
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ANNANCOUMENT FOR PAYMENT OF DIVIDEND |
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Extraordinary Shareholders’ Meeting of 5th of November 2021
| DESCRIPTION |
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NOTICE TO GM 5.11.2021 |
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DRAFT GM RESOLUTIONS AND BoD PROPOSALS GM 5.11.2021 |
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PROXY FOR PARTICIPATION IN GM 5.11.2021 BY TELECONFERENCE |
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PROXY FOR VOTE PRIOR TO GM 5.11.2021 |
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BALLOT FORM FOR GM 5.11.2021 |
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NUMBER OF SHARES AND VOTING RIGHTS GM 5.11.2021 |
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MINORITY SHAREHOLDERS RIGHTS GM 5.11.2021 |
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TERMS OF REMOTE GM 5.11.2021 |
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DATA PRIVACY NOTICE GM 5.11.2021 |
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NOTICE OF THE BoD TO THE SHAREHOLDERS GM 5.11.2021 |
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CV NEW MEMBER – G. LAKKOTRIPIS GM 5.11.2021 |
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RESOLUTIONS OF SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING |
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Ordinary Shareholders’ Meeting of 24th of May 2021
| DESCRIPTION |
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Notice of Annual Shareholders Meeting |
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Suitability Policy of Members of the BoD |
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No of shares and Voting rights |
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Shareholders' rights article 121 par.4 of law 4548_2018 |
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ARTICLES OF ASSOCIATION ELVALHALCOR |
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ΑRTICLES OF ASSOCIATION ELVALHALCOR (previous-modified form) |
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DATA PRIVACY NOTICE |
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BALLOT PAPER |
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TERMS AND CONDITIONS OF PARTICIPATION |
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Form Appointment Proxy for Participation with voting |
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Form Appointment Proxy for Participation with voting prior to the teleconference |
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Activity Report of the Audit Committee |
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Board of Directors Decisions-Recommendations |
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BoD Remuneration Report |
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CV MICHAIL STASSINOPOULOS |
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CV ATHANASIA KLENIATI-PAPAIOANNOU |
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CV RANIA EKATERINARI |
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CV PLOUTARCHOS SAKELLARIS |
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CV ΑΙΚΑΤΕRΙΝI-ΝΑFSΙΚΑ ΚΑΝΤΖΙΑ |
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Resolutions of the Annual General Meeting |
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Announcement for Company's New Board of Directors |
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Announcement for Payment of Dividend |
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Extraordinary Shareholders’ meeting of 9th of April 2021
| DESCRIPTION |
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Notice of extraordinary general meeting to the shareholders |
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No of shares & Voting rights |
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Shareholders' rights article 121 par. 4 of law 4548_2018 |
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Form Appointment Proxy |
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Ballot Paper |
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Declaration of Participation by teleconference |
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Board of Directors decicisions – Recommendations |
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Announcement for resolutions of the Extraordinary General Meeting |
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Announcement for Payment of Dividend |
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Ordinary Shareholders’ meeting of 25th of May 2020
| DESCRIPTION |
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Announement for resolution of the AGM |
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Notice of annual general meeting to the shareholders |
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No of shares & Voting rights |
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Shareholders' rights article 121 par. 4 of law 4548_2018 |
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Form Appointment Proxy |
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Ballot Paper |
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Declaration of Participation by teleconference |
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Board of Directors decicisions - Recommendations |
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Announcement for Company's New Board of Directors and Audit Committee |
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Announcement for Distribution of Dividend |
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Extraordinary Shareholders’ meeting of 30th of September 2019
| DESCRIPTION |
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Notice of Extaordinary General Meeting |
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Comments of the Board of Directors on the agenda |
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Form appointment proxy |
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No of shares & Voting rights |
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Shareholders' rights article 121 par. 4 of law 4548_2018 |
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Draft Amendment of the Articles of Association |
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Resolutions of the Extraordinary General Meeting |
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Codified Articles of Association |
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Ordinary Shareholders’ meeting of
23rd of May 2019
| DESCRIPTION |
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Notice of annual general meeting to the shareholders |
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Comments of the Company's Board of Directors on the Ordinary General Meeting’s dated 23.05.2019 Agenda Items |
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No of shares & Voting rights |
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Form Appointment Proxy |
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Shareholders' rights article 121 par. 4 of law 4548_2018 |
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Terms of Conversion of Branch - Epirus Metalworks |
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Announcement for the Resolutions of the AGM |
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Announcement for Company's New Board of Directors |
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Announcement for Distribution of Dividend |
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Ordinary Shareholders’ meeting of
24th of May 2018
| DESCRIPTION |
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Notice of annual general meeting to the shareholders |
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Board proposals on the items of the Ordinary General Meeting of Shareholders on 24.05.2018 |
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Form Appointment Proxy |
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No of shares & Voting rights |
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Extraordinary Shareholders' Meeting of
22 November 2017
| DESCRIPTION |
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Form appointing a proxy |
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Resolutions of the extraordinary General Meeting of the company's shareholders |
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Ordinary Shareholders' Meeting of
26 May 2017
| DESCRIPTION |
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Proxy appointment form |
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Board proposals on the items of the Ordinary General Meeting of Shareholders on 26.05.2017 |
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No of shares - Voting rights |
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Ordinary Shareholders' Meeting of
26 May 2016
| DESCRIPTION |
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Proxy appointment form |
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Board proposals on the items of the Ordinary General Meeting of Shareholders on 26.05.2016 |
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No of shares - Voting rights |
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Ordinary Shareholders' Meeting of
22 May 2015
| DESCRIPTION |
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Proxy appointment form |
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Board proposals on the items of the Ordinary General Meeting of Shareholders on 22.05.2015 |
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No of shares - Voting rights |
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Ordinary Shareholders' Meeting of
27 May 2014
| DESCRIPTION |
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Proxy appointment form |
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Board proposals on the items of the Ordinary General Meeting of Shareholders on 27.05.2014 |
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No of shares - Voting rights |
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Extraordinary Shareholders' Meeting of
9 January 2014
| DESCRIPTION |
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Proxy appointment form for Extraorinary Shareholders Meeting at 09.01.2014 |
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Notice of ExtraOrdinary General Shareholder's Meeting (full text) |
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Comments on the sole item of the Agenda of the E.G.M.of 09.01.2014 |
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Extraordinary Shareholders' Meeting of
28 November 2013
| DESCRIPTION |
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Proxy appointment form 28.11.2013 |
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Board proposals on the items of the ExtraOrdinary General Meeting of Shareholders 28.11.2013 |
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No of shares - Voting rights 28.11.2013 |
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Ordinary Shareholders' Meeting of
14 June 2013
| DESCRIPTION |
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No of shares - Voting rights |
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Proxy appointment form |
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Board proposals on the items of the ordinary General Meeting of shareholders as at 14.06.2013 |
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Notice of Ordinary General Shareholder's Meeting (full text) |
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