main-logo
  • Shareholders' meetings

Ordinary Shareholders’ meeting of 25th of May 2020

DESCRIPTION DOWNLOAD PDF
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