General Meetings

Published on:

15 September, 2022

General Meetings

Ordinary General Meeting 10.07.2025

Resolutions of the Ordinary General Meeting of 10.07.2025
Notice of the Ordinary General Meeting of 10.07.2025
Draft BoD Resolutions of the Ordinary General Meeting of 10.07.2025
Item 4: 2024 – Remuneration Report
Item 6: Policy for the Suitability of BoD Members
Item 8: Annual Report of the Audit Committee for 2024
Item 9: Report of Independent BoD members
Proxy Form
Revocation Proxy Form
Terms & Conditions for the remote participation to the Extraordinary General Meeting
GDPR Form – Information to Shareholders
GDPR Form – Information to Shareholders for remote participation to the Extraordinary General Meeting
Number of Shares & Voting Rights
Minority Rights

Extraordinary General Meeting of 26.02.2025

Resolutions of the Extraordinary General Meeting of 26.02.2025
Notice of the Extraordinary General Meeting of 26.02.2025
Draft BoD Resolutions of the Extraordinary General Meeting of 26.02.2025
CV – BoD Candidates
Proxy Form
GDRP – Information to Shareholders
Revocation Proxy Form
Number of Shares & Voting Rights
Minority Rights

Extraordinary General Meeting of 25.09.2024

Resolutions of the Extraordinary General Meeting of Shareholders
Notice of the Extraordinary General Meeting of 25.09.2024
Draft BoD Resolutions of the Extraordinary General Meeting of 25.09.2024
Report of the Board of Directors in accordance with Article 27 paragraph 1 of Law 4548/2028 in conjunction with Article 56 paragraph 6 of Law 4548/2018
Report of the Board of Directors pursuant to article 22 par. 1 of Law 4706/2020 and section 13 of the decision no. 25 of the Athens Exchange’s Stock Exchange Management Committee
Proxy Form
Revocation Proxy Form
Terms & Conditions for the remote participation to the Extraordinary General Meeting
GDPR Form – Information to Shareholders
GDPR Form – Information to Shareholders for remote participation to the Extraordinary General Meeting
Number of Shares & Voting Rights
Minority Rights

Ordinary General Meeting 03.09.2024

Invitation to the Οrdinary General Meeting
Appointment Form of Representative (.word), (.pdf)
Total Number of Shares – Voting rights
User Manual for the Electronic Voting System (eVoting)
Shareholders Support - Useful Contact Details
Personal Data Protection (GDPR)

Extraordinary General Meeting of 03.09.2024

Resolutions of the Extraordinary General Meeting of Shareholders
Notice of the Extraordinary General Meeting of 03.09.2024
Draft BoD Resolutions of the Extraordinary General Meeting of 03.09.2024
Proxy Form
Revocation Proxy Form
Terms & Conditions for the remote participation to the Extraordinary General Meeting
GDPR Form – Information to Shareholders
GDPR Form – Information to Shareholders for remote participation to the Extraordinary General Meeting
Number of Shares & Voting Rights
Minority Rights

Ordinary General Meeting of 16.07.2024

Resolutions of the Ordinary General Meeting of Shareholders
Notice of the Annual General Meeting of 16.07.2024
Draft BoD Resolutions of the Annual General Meeting of 16.07.2024
Item 7: 2023 – Annual Remuneration Report
Item 9: 2023 – Annual Report of Audit Committee activities
Item 10: Report of Independent Non-Executive Members of the BoD
Item 11: BoD Remuneration Policy
Proxy Form
Revocation Proxy Form
Terms & Conditions for the remote participation to the Annual General Meeting
GDPR Form – Information to Shareholders
GDPR Form – Information to Shareholders for remote participation to the Annual General Meeting
Number of Shares & Voting Rights
Minority Rights

Οrdinary General Meeting 08.09.2023

Invitation to the Οrdinary General Meeting
Appointment Form of Representative (pdf), (word)
Total Number of Shares – Voting rights
User Manual for the Electronic Voting System (eVoting)
Shareholders Support - Useful Contact Details
Personal Data Protection (GDPR)

Ordinary General Meeting of 06.07.2023

Resolutions of the Ordinary General Meeting of Shareholders
CV – BoD Candidates
Item 8: Remuneration Policy 2022
Item 12: Report of the Independent BoD members
Item 11: Audit Committee – Annual Report 2022
Information to Shareholders GDPR – remote participation
Information to Shareholders_GDPR
Terms and conditions for the remote General Meeting of the Shareholders
Revocation Proxy Form
Proxy Form
Minority rights
Number of Shares and voting rights
Draft Resolutions of the Ordinary General Meeting of 6th July 2023
Notice of the ordinary general meeting of 6th July 2023

Οrdinary General Meeting 28.07.2022

Invitation to an Οrdinary General Meeting
Appointment Form of Representative (pdf), (word)
Total Number of Shares – Voting rights
User Manual for the Electronic Voting System (eVoting )
Shareholders Support - Useful Contact Details
Personal Data Protection (GDPR)

Extraordinary General Meeting 05.05.2022

Invitation to an Extraordinary General Meeting
Appointment Form of Representative (pdf), (word)
Total Number of Shares – Voting rights
User Manual for the Electronic Voting System (eVoting)
Shareholders Support - Useful Contact Details
Personal Data Protection (GDPR)

Ordinary General Meeting 22.07.2021

Invitation to an Ordinary General Meeting
Appointment Form of Representative (pdf), (word)
Total Number of Shares – Voting rights
User Manual for the Electronic Voting System (eVoting)
Shareholders Support - Useful Contact Details
Personal Data Protection (GDPR)

Extraordinary General Meeting 09.12.2020

Invitation to an Extraordinary General Meeting (09.12.2020)
Report of the BoD
Appointment Form of Representative (pdf), (word)
Total Number of Shares – Voting rights
Shareholders Support - Useful Contact Details
Personal Data Protection (GDPR)