General meetings

2020

20th Annual General Meeting - 25 June

Title	Document
2019 Remuneration report – Statutory Auditors Report
Resolutions of the 20th Annual General Meeting
20th Annual General Meeting Voting Results
Document for Appointing a Representative 20th AGM – 25.06.2020
Articles of Association – Amendments & Explanations 20th AGM - 25.06.2020
2019 Remuneration report
Shareholders’ Minority Rights 20th AGM – 25.06.2020
Item 10th - LTIS Supporting Material 20th AGM – 25.06.2020
Explanatory Report 20th AGM - 25.06.2020
Insert title here
Total Number of Shares and Voting Rights 20th AGM – 25.06.2020
Declaration Form of Remote Participation – Proxy holder Authorization 20th AGM – 25.06.2020
Ballot 20th AGM – 25.06.2020
Invitation to 20th Annual Ordinary General Meeting

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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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