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2019

2019

12th Extraordinary General Meeting - 13 December

Title	Document
Resolutions of the 12th Extraordinary General Meeting – 13.12.2019
12th Extraordinary General Meeting Voting Results – 13.12.2019
Articles of Association – Amendments - 12th EGM – 13.12.2019
Ballot 12th EGM – 13.12.2019
Document for Appointing a Representative 12th EGM – 13.12.2019
Explanatory Report – Draft Resolutions 12th EGM – 13.12.2019
Total Number of Shares and Voting Rights 12th EGM – 13.12.2019
Shareholders' Minority Rights 12th EGM – 13.12.2019
Invitation to the 12th Extraordinary General Meeting

19th Annual General Meeting - 22 May

Title	Document
Resolutions of the 19th Annual General Meeting
19th Annual General Meeting Voting Results
Agenda Item 14 - Amendments of the Company’s Articles of Association
Invitation to the 19th Annual Ordinary General Meeting
Explanatory Report – Draft Resolutions 19th ΑGM – 22.05.2019
Document for Appointing a Representative 19th ΑGM – 22.05.2019
Ballot 19th ΑGM – 22.05.2019
Total Number of Shares and Voting Rights 19th AGM – 22.05.2019
Shareholders' Minority Rights 19th ΑGM – 22.05.2019
Remuneration Policy 19th AGM – 22.05.2019
Articles of Association – Amendments & Explanations - 19th ΑGM – 22.05.2019

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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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