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2016

2016

10th Extraordinary General Meeting

Title	Document
Invitation to 10th Extraordianry General Meeting
Ballot 10th EGM – 21.06.2016
Document for Appointing a Representative 10th EGM – 21.06.2016
Explanatory Report – Draft Resolutions 10th EGM – 21.06.2016
Total Number of Shares and Voting Rights 10th EGM – 21.06.2016
Shareholders Minority Rights 10th EGM – 21.06.2016
Resolutions of The 10th Extraordinary General Meeting
10th Extraordinary General Meetingvoting Results

16th Annual General Meeting

Title	Document
Invitation to 16th Annual Ordinarygeneral Meeting
Ballot 16th AGM – 25.04.2016
Document for Appointing a Representative 16th AGM – 25.04.2016
Explanatory Report 16th AGM – 25.04.2016
Total Number of Shares and Voting Rights 16th AGM – 25.04.2016
Shareholders' Minority Rights 16th AGM – 25.04.2016
Draft Resolutions 16th AGM – 25.04.2016
Resolutions of The 16th Annual General Meeting
16th Annual General Meeting Voting Results

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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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