Shareholder Information - 30.05.2014

Ordinary General Meeting of Shareholders on June 20, 2014

1.  Invitation to the OGM on June 20, 2014

2.  Summary of the Invitation to the OGM on June 20, 2014


2. Proxy Holder Form for the Annual General Meeting of the Shareholders of PPC S.A. on June 20, 2014 


3. Total number of shares and voting rights Annual General Meeting of the Shareholders of PPC S.A. on June 20, 2014   


4. Clarifications on the Agenda of the Invitation to the 12th OGM 2014



5. Resolutions of the BoD

    Resolution 28

    Resolution 38

    Resolution 50

    Resolution 62

     Resolution 65

     Resolution 91

     Resolution 92


6. Presentation of the Chairman and Chief Executive Officer of PPC S.A., Mr Arthouros Zervos,
at the 12th Annual Ordinary General Meeting of Shareholders 


7. Resolutions


 





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