Ordinary General Meeting of the Shareholders on 7th June 2023
Decisions of the Ordinary General Meeting of the 7th of June 2023
Invitation of the Annual General Shareholders Meeting
Total Number of Shares and Voting Rights
Form of Appointment of Proxy(ies)
Decisions Draft
Information for the Processing of Personal Data of the Shareholders
Audit Committee 2022 Annual Report
Remuneration Report of Article 112 of the Law 4548/2018
Report of an Independent Auditor- Accountant for the Remuneration Report
Articles of association 2023
2022
Ordinary General Meeting of the Shareholders on 22nd June 2022
Invitation of the Annual General Shareholders Meeting
Total Number of Shares and Voting Rights
Form of Appointment of Proxy(ies)
Decisions Draft
Annual Financial Report 2021
Information for the Processing of Personal Data of the Shareholders
Annual Report of Activities of the Audit Committee
Remuneration Report of Article 112 of the Law 4548/2018 for 2021
Report of an Independent Auditor- Accountant for the Remuneration Report
Suitability Policy of the Members of Board of Directors
Shareholders Briefing according to Article 18 par.1 Law 4706/2020 with respect to every candidate for the selection as a member to the Board of Directors
Report of the Independent non-executive members of the Board of directors
Articles of association 2022
CV’s of Nominated Members of Board of Directors and of Audit Committee
Nikolaos Loulis
Nikolaos Fotopoulos
Spyros Theodoropoulos
George Taniskidis
Elisavet Kapelanou-Alexandri
Konstantinos Machairas
Gianluca Fabbri
Andreas Koutoupis
Konstantinos Kontochristopoulos
2021
Ordinary General Meeting of the Shareholders on 1st June 2021
Summary of the Invitation of the Annual General Shareholders Meeting
Decisions Draft
Form of Appointment of Proxy(ies)
Total Number of Shares and Voting Rights
Annual Financial Report 2020
Terms and Conditions of the General Shareholders Meeting
Information for the Processing of Personal Data of the Shareholders
Annual Report of Activities of the Audit Committee
Remuneration Report of Article 112 of the Law 4548/2018 for 2020
Suitability Policy of the Members of Board of Directors
Draft amended Remuneration Policy
CV's of Nominated Members of Board of Directors and of Audit Committee
Report of Article 18 of Law 4706
Articles of Association
Decisions of Ordinary General Meeting
2020
Ordinary General Meeting of the Shareholders on 10nd June 2020
Summary of the Invitation of the Annual General Shareholders Meeting
Decisions Draft
Form of Appointment of Proxy(ies)
Total Number of Shares and Voting Rights
Annual Financial Report 2019
Board Of Directors' Report 2019
Auditor's Report 2019
2019
Ordinary General Meeting of the Shareholders on 8th July 2019
Summary of the Invitation of the Annual General Shareholders Meeting
Decisions Draft
Form of Appointment of Proxy(ies)
Total Number of Shares and Voting Rights
Annual Financial Report 2018
Board Of Directors' Report 2018
Auditor's Report 2018
2018
Ordinary General Meeting of the Shareholders on 14th June 2018
Summary of the Invitation of the Annual General Shareholders Meeting
Decisions Draft
Form of Appointment of Proxy(ies)
Form of Revocation of Appointment of Proxy(ies)
Total Number of Shares and Voting Rights
Annual Financial Report
Financial Statements and Information for 2017
Board Of Directors' Report 2017
Auditor's Report 2017
2017
Ordinary General Meeting of the Shareholders on 13th June 2017
Summary of the Invitation of the Annual General Shareholders Meeting
Total Number of Shares and Voting Rights
Form of Revocation of Appointment of Proxy(ies)
Form of Revocation of Appointment of Proxy(ies)
2016
Ordinary General Meeting of the Shareholders on 23nd June 2016
Summary of the Invitation of the Annual General Shareholders Meeting
Total Number of Shares and Voting Rights
Form of Appointment of Proxy(ies)
Form of Revocation of Appointment of Proxy(ies)
2015
Ordinary General Meeting of the Shareholders on 23nd June 2015
Summary of the Invitation of the Annual General Shareholders Meeting