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Extraordinary Shareholders’ Meeting of 5th of November 2021

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NOTICE TO GM 5.11.2021 GR EN
DRAFT GM RESOLUTIONS AND BoD PROPOSALS GM 5.11.2021 GR EN
PROXY FOR PARTICIPATION IN GM 5.11.2021 BY TELECONFERENCE GR EN
PROXY FOR VOTE PRIOR TO GM 5.11.2021 GR EN
BALLOT FORM FOR GM 5.11.2021 GR EN
NUMBER OF SHARES AND VOTING RIGHTS GM 5.11.2021 GR EN
MINORITY SHAREHOLDERS RIGHTS GM 5.11.2021 GR EN
TERMS OF REMOTE GM 5.11.2021 GR EN
DATA PRIVACY NOTICE GM 5.11.2021 GR EN
NOTICE OF THE BoD TO THE SHAREHOLDERS GM 5.11.2021 GR EN
CV NEW MEMBER – G. LAKKOTRIPIS GM 5.11.2021 GR EN
RESOLUTIONS OF SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING GR EN

Ordinary Shareholders’ Meeting of 24th of May 2021

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Notice of Annual Shareholders Meeting GR EN
Suitability Policy of Members of the BoD GR EN
No of shares and Voting rights GR EN
Shareholders' rights article 121 par.4 of law 4548_2018 GR EN
ARTICLES OF ASSOCIATION ELVALHALCOR GR EN
ΑRTICLES OF ASSOCIATION ELVALHALCOR (previous-modified form) GR EN
DATA PRIVACY NOTICE GR EN
BALLOT PAPER GR EN
TERMS AND CONDITIONS OF PARTICIPATION GR EN
Form Appointment Proxy for Participation with voting GR EN
Form Appointment Proxy for Participation with voting prior to the teleconference GR EN
Activity Report of the Audit Committee GR EN
Board of Directors Decisions-Recommendations GR EN
BoD Remuneration Report GR EN
CV MICHAIL STASSINOPOULOS GR EN
CV ATHANASIA KLENIATI-PAPAIOANNOU GR EN
CV RANIA EKATERINARI GR EN
CV PLOUTARCHOS SAKELLARIS GR EN
CV ΑΙΚΑΤΕRΙΝI-ΝΑFSΙΚΑ ΚΑΝΤΖΙΑ GR EN
Resolutions of the Annual General Meeting GR EN
Announcement for Company's New Board of Directors GR EN
Announcement for Payment of Dividend GR EN

Extraordinary Shareholders’ meeting of 9th of April 2021

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Notice of extraordinary 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 resolutions of the Extraordinary General Meeting GR EN
Announcement for Payment of Dividend GR EN

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