Ordinary Shareholders’ Meeting
of 11th of May 2026
| DESCRIPTION |
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NOTICE TO 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 2025 |
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REMUNERATION REPORT 2025 |
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DRAFT REVISED SUITABILITY POLICY |
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AUDIT COMMITTEE ACTIVITY REPORT 2025 |
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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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ANNOUNCEMENT FOR PAYMENT OF DIVIDEND |
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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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