Extraordinary Shareholders’ Meeting of 5th of November 2021
| DESCRIPTION | View more |
|---|---|
| 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
| DESCRIPTION | View more |
|---|---|
| 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
| DESCRIPTION | View more |
|---|---|
| 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 |