Shareholder Information - 24.12.2019

Extraordinary General Meeting of the Shareholders on 23.12.2019


- Invitation to the EGM on 23.12.2019

-Summary of Invitation of the EGM on 23.12.2019

- Total number of shares and voting rights

-Proxy Form EGM 23.12.2019

- BoD Decision 138/29.11.2019

- BoD Decision 137/29.11.2019

- BoD Decision 142/13.12.2019

- Clarifications on item 4

- Clarifications on item 1

- Clarifications on item 2

- Clarifications on item 3

- Law 4643/2019 Chapter B'

- Resolutions of the EGM
Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form