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  • Shareholders' meetings

Extraordinary Shareholders’ meeting of 30th of September 2019

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Notice of Extaordinary General Meeting GR EN
Comments of the Board of Directors on the agenda GR EN
Form appointment proxy GR EN
No of shares & Voting rights GR EN
Shareholders' rights article 121 par. 4 of law 4548_2018 GR EN
Draft Amendment of the Articles of Association GR EN

Ordinary Shareholders’ meeting of
23rd of May 2019

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Notice of annual general meeting to the shareholders GR EN
Comments of the Company's Board of Directors on the Ordinary General Meeting’s dated 23.05.2019 Agenda Items GR EN
No of shares & Voting rights GR EN
Form Appointment Proxy GR EN
Shareholders' rights article 121 par. 4 of law 4548_2018 GR EN
Terms of Conversion of Branch - Epirus Metalworks GR EN
Announcement for the Resolutions of the AGM GR EN
Announcement for Company's New Board of Directors GR EN
Announcement for Distribution of Dividend GR EN

Ordinary Shareholders’ meeting of
24th of May 2018

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Notice of annual general meeting to the shareholders GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 24.05.2018 GR EN
Form Appointment Proxy GR EN
No of shares & Voting rights GR EN

Extraordinary Shareholders' Meeting of
22 November 2017

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Form appointing a proxy GR EN
Resolutions of the extraordinary General Meeting of the company's shareholders GR EN

Ordinary Shareholders' Meeting of
26 May 2017

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Proxy appointment form GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 26.05.2017 GR EN
No of shares - Voting rights GR EN

Ordinary Shareholders' Meeting of
26 May 2016

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Proxy appointment form GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 26.05.2016 GR EN
No of shares - Voting rights GR EN

Ordinary Shareholders' Meeting of
22 May 2015

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Proxy appointment form GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 22.05.2015 GR EN
No of shares - Voting rights GR EN

Ordinary Shareholders' Meeting of
27 May 2014

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Proxy appointment form GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 27.05.2014 GR EN
No of shares - Voting rights GR EN

Extraordinary Shareholders' Meeting of
9 January 2014

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Proxy appointment form for Extraorinary Shareholders Meeting at 09.01.2014 GR EN
Notice of ExtraOrdinary General Shareholder's Meeting (full text) GR EN
Comments on the sole item of the Agenda of the E.G.M.of 09.01.2014 GR EN

Extraordinary Shareholders' Meeting of
28 November 2013

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Proxy appointment form 28.11.2013 GR EN
Board proposals on the items of the ExtraOrdinary General Meeting of Shareholders 28.11.2013 GR EN
No of shares - Voting rights 28.11.2013 GR EN

Ordinary Shareholders' Meeting of
14 June 2013

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No of shares - Voting rights GR EN
Proxy appointment form GR EN
Board proposals on the items of the ordinary General Meeting of shareholders as at 14.06.2013 GR EN
Notice of Ordinary General Shareholder's Meeting (full text) GR EN

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