Shareholder Information - 11.09.2012

Extraordinary General Meeting of Shareholders on 04/10/2012

Invitation for the Extraordinary General Meeting of Shareholders on 04/10/2012  

-  Proxy Holder Form for the  Extraordinary General Meeting of Shareholders on 04/10/2012  

Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 04/10/2012 


BoD Resolution No 194/12


BoD Resolution No 195/12


BoD Resolution No 196/12




-  Clarifications on the Agenda of the EGM 04/10/2012


   
   1st Draft New Contract for Natural Gas between PPC SA - DEPA SA

 
   2nd Draft Agreement between PPC SA - DEPA SA


-  Resolutions of the Extraordinary General Meeting of Shareholders on 04/10/2012   



   3rd Draft Agreement with HRADF

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