Decisions of the Extraordinary General Meeting
Voting Results of the Extraordinary General Meeting
INVITATION TO THE EXTRAORDINARY GENERAL SHARHOLDER'S MEETING
Board of Directors Report according L.4548/2018
Number of shares and voting rights
Draft Resolutions
Terms and conditions for the remote participation
Protection of Personal Data
Vote letter
Appointment of Proxy for remote voting
Appointment of Proxy to vote before EGM
Decisions of the Annual General Meeting
Voting Results of the Annual General Meeting
Invitation to the Annual General Meeting
Proposals of the Board
Report of Independent Members of the BofD
Minority Rights
Appointment of Proxy to vote before AGM
Appointment of Proxy to physical attend to AGM
