General meetings

2022

22nd Annual General Meeting – 09 June

Title	Document
Resolutions of the 22nd Annual General Meeting
22nd Annual General Meeting Voting Results
Privacy Notice - 22nd AGM - 09.06.2022
CVs of BoD nominees
2021 Remuneration report – Statutory Auditors Report
Report of the Independent Non-Executive Board Members
Report of the Audit Committee
Explanatory Report 22nd AGM - 09.06.2022
Shareholders’ Minority Rights 22nd AGM – 09.06.20212
Total Number of Shares and Voting Rights 22nd AGM – 09.06.2022
Declaration Form of Remote Participation – Proxy holder Authorization 22nd AGM – 09.06.2022
Document for Appointing a Representative 22nd AGM – 09.06.2022
Ballot 22nd AGM – 09.06.2022
Invitation to 22nd Annual Ordinary General Meeting

Share chart

IR contact

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Athinon Av., 112, Athens, P.C. 104 42
Tel.: +30 210 5798930
E-mail: [email protected]

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Allwyn Foreign Branch, 112 Athinon Ave., Athens, General Commercial Registry No 192541101001