- Invitation for the Extraordinary Special Meeting of Minority Shareholders on 31 January 2012
- Resolution Νο 249/28.12.2011
- Proposal of Candidate - Extraordinary Special Meeting of Minority Shareholders on 31 January 2012
- Incompatible capacities of BoD members
- Results of the Extraordinary Special Meeting of Minority Shareholders on 31 January 2012
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