Shareholder Information - 28.06.2019

Ordinary General Meeting of the Shareholders on 27.6.2019

- Invitation to an OGM on 27.6.2019 

- Clarification on the OGM of PPC S.A. 

- Summary of Invitation of the OGM on 27.6.2019

- Proxy Form of the OGM on 27.6.2019 new !

- Total number of  shares and voting Rights OGM

-BoD Decision 46/23.4.2019 

-BoD Decision 32/19.3.2019

-BoD Decision 70/7.6.2019

-BoD Decision 60/4.6.2019

-Clarifications on items 2,3,4,5 and 8 of the OGM

-Clarifications on items 1 and 6 of the OGM

-Clarifications on item 9 of the OGM

-Additional clarifications on item 9 of the OGM

-Incompatible Capacities of BoD Members

-Candidacy Proposal

-Clarifications on item 7 of the OGM

-Presentation of the Chairman & CEO of PPC S.A. mr. E. Panagiotakis at the 17th OGM of the shareholders (pdf.file)

Resolutions of  the OGM of  PPC S.A.

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