Extraordinary Shareholders’ meeting of 30th of September 2019
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Notice of Extaordinary General Meeting |
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Comments of the Board of Directors on the agenda |
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Form appointment proxy |
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No of shares & Voting rights |
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Shareholders' rights article 121 par. 4 of law 4548_2018 |
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Draft Amendment of the Articles of Association |
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Resolutions of the Extraordinary General Meeting |
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Codified Articles of Association |
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Ordinary Shareholders’ meeting of
23rd of May 2019
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Notice of annual general meeting to the shareholders |
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Comments of the Company's Board of Directors on the Ordinary General Meeting’s dated 23.05.2019 Agenda Items |
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No of shares & Voting rights |
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Form Appointment Proxy |
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Shareholders' rights article 121 par. 4 of law 4548_2018 |
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Terms of Conversion of Branch - Epirus Metalworks |
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Announcement for the Resolutions of the AGM |
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Announcement for Company's New Board of Directors |
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Announcement for Distribution of Dividend |
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