General Meetings

Investor Relations

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	– Information Regarding Obligation of Shareholders and other Persons in Accordance with Law 3556/2007

General Meetings 2022

Annual General Meeting (07/07/2022)

– Resolutions of the Ordinary Annual General Meeting
– Invitation 16/06/2022
– Proxy Appointment Form
– Number of Shares and Voting Rights
– Remuneration Report 2021
– Activity Report of Audit Committee 2021
– Report of Independent Non Executive Members of BoD

General Meetings 2021

Annual General Meeting (15/07/2021)

– Resolutions of the ordinary annual general meeting
– Management Report for the Period 01/01/2020 – 31/12/2020
– Invitation
– Proxy Appointment Form
– Number of Shares and Voting Rights
– Αctivity Report of Audit Commitee
– CV’s of the candidate BoD Members

General Meetings 2020

Extraordinary General Meeting (11/12/2020)

– Statements of Main Shareholders regarding the intention to exercise Pre-emptive Rights
– Resolutions of the Extraodinary General Meeting
– Invitation
– Proxy Appointment Form
– Number of Shares and Voting Rights
– Terms and conditions for the remote via teleconference participation to the EGM
– BoD Report
– Information on the Processing of Personal Data

Annual General Meeting (23/07/2020)

– Resolution of the Ordinary Annual General Meeting
– Management Report for the Period 01/01/2019 – 31/12/2019
– Invitation
– Proxy Form
– Number of Shares and Voting Rights
– Remuneration Policy
– Remuneration Report
– Activity Report of Audit Committee

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.