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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
Resolutions of the Extraordinary General Meeting GR EN
Codified 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

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