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Ordinary Shareholders’ Meeting of 24th of May 2022

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NOTICE TO ORDINARY GM GR EN
DRAFT DECISIONS ON GM AGENDA ITEMS GR EN
INFORMATION OF SHAREHOLDERS BY BOD ON CANDIDATE MEMBERS OF NEW BOD GR EN
FORM OF PROXY FOR PARTICIPATION IN GM BY TELECONFERENCE GR EN
FORM OF PROXY FOR VOTING BEFORE THE GM GR EN
BALLOT FORM FOR MAIL VOTE BEFORE THE GM GR EN
TOTAL NUMBER OF SHARES AND VOTES GR EN
MINORITY SHAREHOLDERS RIGHTS GR EN
TERMS CONDITIONS GOR REMOTE GM GR EN
DATA PRIVACY NOTE ON PROCESSING OF PERSONAL DATA GR EN
ANNUAL FINANCIAL REPORT 2021 GR EN
REMUNERATION REPORT 2021 GR EN
AUDIT COMMITTEE ACTIVITY REPORT 2021 GR EN
DETAILED CVS OF CANDIDATE BOD MEMBERS GR EN
REPORT OF INDEPENDENT NON-EXECUTIVE BOD MEMBERS GR EN
RESOLUTIONS OF THE ANNUAL GENERAL MEETING GR EN
ANNOUNCEMENT FOR COMPANY’S NEW BOARD OF DIRECTORS GR EN
ANNANCOUMENT FOR PAYMENT OF DIVIDEND GR EN

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