Shareholder Information - 06.03.2013

Extraordinary General Meeting of Shareholders on 29/03/2013

- Invitation for the Extraordinary General Meeting of Shareholders on 29/03/2013 


Proxy Holder Form for the Extraordinary General Meeting of Shareholders on 29/03/2013 


- Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 29/03/2013 


- BoD Resolution No 51/06.03.2013


BoD Resolution No 53/14.03.2013


BoD Resolution No 56/14.03.2013


Clarifications on the item of the agenda of the EGM on 29/03/2013


Clarifications on the 2nd item of the agenda of the EGM on 29/03/2013


Summary of the contract for the construction of the project "Ptolemais V Unit"


Additional Information for Extraordinary General Meeting on 29/03/2013


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