General Meetings
2024
Ordinary General Meeting - 31.07.2024
- Invitation to the Ordinary General Meeting (available in Greek)
- Draft Resolutions/Explanatory Report of the Board of Directors (available in Greek)
- Remuneration Report of the Board of Directors Members for the year 2023 (available in Greek)
- Report on the Activities of the Audit Committee for the year 2023 (available in Greek)
- Report on the Activities of the Audit Committee for the year 2023 (available in Greek)
- Remuneration Policy according to the provisions of Law 4548/2018 (available in Greek)
- Ballot (available in Greek)
- Form of Authorisation of Representative (available in Greek)
- Decisions of the Οrdinary General Meeting (available in Greek)
Extraordinary General Meeting - 19.01.2024
- Decisions of the Extraordinary General Meeting (available in Greek)
2023
Ordinary General Meeting - 14.07.2023
- Decisions of the Ordinary General Meeting (available in Greek)
2022
Ordinary General Meeting - 09.09.2022
- Decisions of the Ordinary General Meeting (available in Greek)
2021
Ordinary General Meeting - 01.07.2021
- Decisions of the Ordinary General Meeting (available in Greek)
2020
Ordinary General Meeting - 25.08.2020
- Decisions of the Ordinary General Meeting (available in Greek)
2019
Ordinary General Meeting - 26.06.2019
- Decisions of the Ordinary General Meeting (available in Greek)
Extraordinary General Meeting - 06.12.2019
- Decisions of the Extraordinary General Meeting (available in Greek)