Shareholder Information - 18.01.2017

Extraordinary General Meeting of the Shareholders of PPC S.A. on 12.01.2017

 -Invitation to an EGM on 12.01.2017

-Summary of Invitation of the EGM

-Proxy form EGM

-Total number of shares and voting rights

-Decision of the BoD n.143/21.12.2016

-Clarifications on the 1st item of the EGM

 - AoA ΕΝ.ΣΥΜ


         - Draft Resolution


         - Letter of Greek banks

         - Press Release of the Ministry of Environment & Energy 

         - Letter of Greek banks 17.01.2017

-Clarifications on the 2nd item of the EGM

-Resolutions of the EGM on 12.01.2017

-Resolutions of the EGM on 17.01.2017







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