• Shareholders' meetings

Ordinary Shareholders’ meeting of 25th of May 2020

Announement for resolution of the AGM GR EN
Notice of annual general meeting to the shareholders GR EN
No of shares & Voting rights GR EN
Shareholders' rights article 121 par. 4 of law 4548_2018 GR EN
Form Appointment Proxy GR EN
Ballot Paper GR EN
Declaration of Participation by teleconference GR EN
Board of Directors decicisions - Recommendations GR EN
Announcement for Company's New Board of Directors and Audit Committee GR EN
Announcement for Distribution of Dividend GR EN

Stock info