General Meetings 2019

Annual General Meeting (26/06/2019)

Invitation
Proxy Form
Number of Shares and Voting Rights
Management Report for the Period 01/01/2018 – 31/12/2018
Resolution of the Ordinary Annual General Meeting

 

General Meetings 2018

Annual General Meeting (21/06/2018)

Invitation
Proxy Form
Number of Shares and Voting Rights
Management Report for the Period 01/01/2017 – 31/12/2017

 

General Meetings 2017

Annual General Meeting (29/06/2017)

Invitation
Proxy Form
Number of Shares and Voting Rights
Management Report for the Period 01/01/2016 – 31/12/2016
– Resolutions of the Annual General Meeting

General Meetings 2016

Extraordinary General Meeting (30/11/2016)

Invitation
Proxy Form
Number of Shares and Voting Rights
– Resolutions of the Extraodinary General Meeting

Annual General Meeting (27/06/2016)

Invitation
Proxy Form
Number of Shares and Voting Rights
Management Report for the Period 01/01/2015 – 31/12/2015
Resolutions of the Annual General Meeting


General Meetings 2015

Annual General Meeting (18/05/2015)

Invitation
Proxy Form
Number of Shares and Voting Rights
Management Report for the Period 01/01/2014 – 31/12/2014
– Resolutions of the Annual General Meeting

General Meetings 2014

Annual General Meeting (07/05/2014)

– Invitation
– Proxy Form
– Number of Shares and Voting Rights
– Management Report for the Period 01/01/2013 – 31/12/2013
– Resolutions of the Annual General Meeting

General Meetings 2013

General Meetings 2013

– Invitation
– Proxy Form
– Number of Shares and Voting Rights
– Draft Amendment of the Articles
– Management Report for the Period 01/01/2012 – 31/12/2012
– Resolutions of the Annual General Meeting
– Articles of Association :
The final document of the Company’s Articles of Association as approved by the General Assembly of the Shareholders that was held on the 25th of June 2013 and validated by the Ministry of Development is available only in Greek.

 

General Meetings 2012

Annual General Meeting (25/Jun/2012)

– Invitation
– Proxy Form
– Number of Shares and Voting Rights
– Draft Amendment of the Articles
– Management Report for the Period 01/01/2011 – 31/12/2011
– Articles of Association:
The final document of the Company’s Articles of Association as approved by the General Assembly of the Shareholders that was held on the 25th of June 2012 and validated by the Ministry of Development is available only in Greek.

General Meetings 2011

Annual General Meeting (27/Jun/2011)

– Invitation
– Proxy Form
– Number of Shares and Voting Rights
– Draft Amendment of the Articles
 Management Report for the Period 01/01/2010 – 31/12/2010
– Resolutions of the Annual General Meeting
– Articles of Association :
The final document of the Company’s Articles of Association as approved by the General Assembly of the Shareholders that was held on the 27th of June 2011 and validated by the Ministry of Development is available only in Greek.