8th Extraordinary General Meeting
Invitation to 8th Extraordinary General Meeting |
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Total Number of Shares and Voting Rights |
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Ballot |
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Document for Appointing a Representative |
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Explanatory Report |
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Draft Decisions |
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Curriculum Vitae Mr. Dimitrakis Potamitis |
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8th Extraordinary General Meeting Resolutions |
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8th Extraordinary General Meeting Voting Results |
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13th Annual General Meeting
Invitation to The Annual Ordinary General Meeting |
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Explanatory Report |
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Draft Decisions |
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Annual Financial Report as of January 1st 2012 – December 31st 2012 According to Article 4 of L.3556/2007 |
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Total Number of Shares and Voting Rights |
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Ballot |
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Representation Authorisation Document |
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13th Annual Ordinary General Meeting Resolutions |
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13th Annual Ordinary General Meeting Voting Results |
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7th Extraordinary General Meeting Voting Results
Invitation of Extraordinary General Meeting New |
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Total Number of Shares and Voting Rights |
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Document for Appointing a Representative |
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Ballot |
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Explanatory Report 7th Extraordinary General Meeting |
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New System Agreement Principle Terms |
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Draft Decisions of The 7th Extraordinary General Meeting |
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Opap's Announcement for The 7th Extraordinary General Meeting – Continuation April 6th 2013 |
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7th Extraordinary General Meeting Resolutions |
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7th Extraordinary General Meeting Voting Results |
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