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2017

2017

11th Extraordinary General Meeting

Title	Document
Resolutions of the 11th Extraordinary General Meeting
11th Extraordinary General Meeting Voting Results
Invitation to 11th Extraordinary General Meeting
Shareholders' Minority Rights 11th EGM – 06.12.2017
Total Number of Shares and Voting Rights 11th EGM – 06.12.2017
Document for Appointing a Representative 11th EGM – 06.12.2017
Ballot 11th EGM – 06.12.2017
Explanatory Report – Draft Resolutions 11th EGM – 06.12.2017

17th Annual General Meeting

Title	Document
Resolutions of the 17th Annual General Meeting
Invitation to 17th Annual Ordinary General Meeting
17th Annual General Meeting Voting Results
Explanatory Report – Draft Resolutions 17th ΑGM – 27.04.2017
Document for Appointing a Representative 17th ΑGM – 27.04.2017
Ballot 17th ΑGM – 27.04.2017
Amended article of Articles of Association – Article 2
Total Number of Shares and Voting Rights 17th AGM – 27.04.2017
Shareholders' Minority Rights 17th AGM – 27.04.2017

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