Ordinary Shareholders’ Meeting of 23rd of May 2024
| DESCRIPTION | View more |
|---|---|
| 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 |
| PROXY FORM FOR PARTICIPATION IN GM BY TELECONFERENCE | GR EN |
| PROXY FORM FOR VOTING BEFORE THE GM | GR EN |
| BALLOT FORM FOR MAIL VOTE BEFORE THE GM | GR EN |
| PROXY FORM FOR PARTICIPATION IN GM WITH PHYSICAL PRESENCE | GR EN |
| BALLOT FORM FOR VOTE WITH PHYSICAL PRESENCE | GR EN |
| TOTAL NUMBER OF SHARES AND VOTES | GR EN |
| MINORITY SHAREHOLDERS RIGHTS | GR EN |
| TERMS CONDITIONS FOR REMOTE GM | GR EN |
| DATA PRIVACY NOTE ON PROCESSING OF PERSONAL DATA | GR EN |
| ANNUAL FINANCIAL REPORT 2023 | GR EN |
| REMUNERATION REPORT 2023 | GR EN |
| AUDIT COMMITTEE ACTIVITY REPORT 2023 | GR EN |
| DETAILED CVS OF CANDIDATE BOD MEMBERS | GR EN |
| REPORT OF INDEPENDENT NON-EXECUTIVE BOD MEMBERS TO GM | GR EN |
| RESOLUTIONS OF THE ANNUAL GENERAL MEETING | GR EN |
| ANNOUNCEMENT FOR COMPANY’S NEW BOARD OF DIRECTORS | GR EN |
| ANNOUNCEMENT FOR PAYMENT OF DIVIDEND | GR EN |