General Meetings

General Meetings

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)

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)