Ordinary Shareholders’ meeting of 25th of May 2020
| DESCRIPTION | View more |
|---|---|
| Announement for resolution of the AGM | GR EN |
| Notice of annual 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 Company's New Board of Directors and Audit Committee | GR EN |
| Announcement for Distribution of Dividend | GR EN |