General Meetings Documents

Ordinary general meeting of shareholders of 14/05/2019

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft decision on every topic on the agenda
Proxy appointment form
About the Annual General Meeting

 

Extraordinary general meeting of shareholders of 10/07/2018

Invitation to Extraordinary General Meeting of Shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Extraordinary General Meeting
Draft decision on every topic on the agenda
Proxy appointment form
Information about the Extraordinary General Meeting

 

 

Ordinary general meeting of shareholders of24/04/2018

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft decision on every topic on the agenda
Proxy appointment form
About the Annual General Meeting

 

Ordinary general meeting of shareholders of 21/04/2017

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft decision on every topic on the agenda
Proxy appointment form
About the Annual General Meeting

 

Extraordinary general meeting of shareholders of 21/12/2016

Invitation to Extraordinary General Meeting of Shareholders (28.11.2016 – Pre-announcement Extraordinary General Meeting)
Total Number of Shareholders and voting rights (Total number of shares and voting rights)
Draft decision on every topic on the agenda (Draft decision for each agenda item)
Έντυπο διορισμού αντιπροσώπου (Proxy appointment form)
Information about the Extraordinary General Meeting (πληροφορίες για την Έκτακτη Γενική Συνέλευση)

 

Extraordinary General Meeting of 25/10/2016

Invitation to Extraordinary General Meeting of Shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Extraordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Extraordinary General Meeting

 

Ordinary General Meeting of 19/04/2016

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
About the Annual General Meeting

 

Ordinary General Meeting of 07/04/2015

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
About the Annual General Meeting

 

Extraordinary General Meeting of 27/02/2015

Invitation to Extraordinary General Meeting of Shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Extraordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Extraordinary General Meeting

 

Ordinary General Meeting of 10/04/2014

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
About the Annual General Meeting

 

Extraordinary General Meeting of 30/09/2013

Invitation to Extraordinary General Meeting of Shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Extraordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Extraordinary General Meeting

 

Ordinary General Meeting of 26/06/2013

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Ordinary General Meeting

 

Extraordinary General Meeting of 07/11/2012

Invitation to Extraordinary General Meeting of Shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Extraordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Extraordinary General Meeting
Proposals of the Board of Directors

 

Ordinary General Meeting of 19/06/2012

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Ordinary General Meeting
Draft of Amendment to Company’s Articles of Association (Proposed to the Ordinary GM of 19 June 2012) (Proposed to the Annual Shareholders Meeting. of 19 June 2012)

 

Extraordinary General Meeting of 14/03/2012

Invitation to Extraordinary General Meeting of Shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Extraordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Extraordinary General Meeting
Proposals of the Board of Directors

 

Ordinary General Meeting of 30/06/2011

Invitation to convocation of Ordinary General Meeting of shareholders
Total Number of Shareholders and voting rights
Documents to be submitted to the Ordinary General Meeting
Draft of Decision on each item of the agenda
Proxy appointment form
Information about the Ordinary General Meeting