Shareholder Information - 11.01.2012

Extraordinary Special Meeting of Minority Shareholders on 31 January 2012

Invitation  for the  Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

Resolution  Νο 249/28.12.2011 

Total number of shares and voting rights - Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

Clarifications on the Agenda Invitation Extraordinary Special Meeting of PPC SA Minority Shareholders on 31 January 2012

- Proposal of Candidate - Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

Incompatible capacities of BoD members

Proxy Holder Authorisation Form - Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

Results of the  Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012

 

 

 

 

 

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