General meetings

2025

25th Annual General Meeting – April 29

Title	Document
25th Annual General Meeting Voting Results
Resolutions of the 25th Annual General Meeting
Report of the Audit Committee
2024 Remuneration report – Statutory Auditors Report
Report of the Independent Non-Executive Board Members
Privacy Notice – 25th AGM - 29.04.2025
Shareholders’ Minority Rights 25th AGM – 29.04.2025
Total Number of Shares and Voting Rights 25th AGM – 29.04.2025
Declaration Form of Remote Participation – Proxy holder Authorization 25th AGM – 29.04.2025
Document for Appointing a Representative 25th AGM – 29.04.2025
Ballot 25th AGM – 29.04.2025
Explanatory Report 25th AGM - 29.04.2025
Invitation to 25th Annual Ordinary General Meeting

Share chart

IR contact

Investor Relations Team
OPAP S.A.
Athinon Av., 112, Athens, P.C. 104 42
Tel.: +30 210 5798930
Fax: +30 210 5798931
E-mail: [email protected]

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