Ordinary General Meeting of the Shareholders on 28th May 2026
Decisions of the Ordinary General Meeting of the 28th of May 2026
Invitation of the Annual General Shareholders Meeting
Total Number of Shares and Voting Rights
Form of Appointment of Proxy(ies)
Draft decisions on each item of the proposed daily agenda
Annual financial report of the Company about the financial year 2025
Information for the processing of personal data of the shareholders and other participants to the general meeting
Audit Committee 2025 annual report
Remuneration Report of article 112 of the Law 4548/2018 for financial year 2025
Annual Report of the Independent Non Executive Members Of The Board Of Directors
Independent Auditor's Report for the Remuneration Report
CV of the candidate members of the Board of Directors and the candidate members of the Audit Committee
Information to shareholders regarding the candidate members of the Board of Directors and the Audit Committee in accordance with Article 18 para. 1 of Law 4706/2020
Draft codified Articles of Association
Draft Remuneration Policy
Draft Suitability Policy
2025
Ordinary General Meeting of the Shareholders on 21st May 2025
Decisions of the Ordinary General Meeting of the 21st of May 2025
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 2024 annual report
Remuneration Report of Article 112 of the Law 4548/2018
Annual Report of the Independent Non Executive Members Of The Board Of Directors
Independent Auditor's Report
Remuneration Policy
2024
Ordinary General Meeting of the Shareholders on 17th June 2024
Decisions of the Ordinary General Meeting of the 17th of June 2024
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 2023
Information for the Processing of Personal Data of the Shareholders
Audit Committee 2023 annual report
Remuneration Report of Article 112 of the Law 4548/2018
Independent Auditor's Report
Annual Report of the Independent Non Executive Members Of The Board Of Directors
Board Of Directors Suitability Policy
Shareholders briefing by the Board of Directors according to article 18 par. 1 Law 4706/2020
2023
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
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