Extraordinary General Meeting of Shareholders on 21/10/2019
Invitation to convocation of Ordinary General Meeting of shareholders (CORRECT REPEAT) | |
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 Statute) | |
Documents to be submitted to the Ordinary General Meeting (Remuneration Policy Plan) | |
Draft decision on every topic on the agenda | |
Proxy appointment form | |
About the Annual General Meeting |
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 |
|