Shareholder Information - 27.06.2018

Extraordinary General Meeting of Shareholders of PPC S.A. on 26.6.2018

-Invitation to an EGM 26.06.2018

- Summary of Invitation EGM 26.06.2018

- Proxy Form EGM 26.06.2018  - NEW!

- Total Number of Shares and Voting Rights EGM 26.06.2018

- BoD Decision 50/23.5.2018

- BoD Decision 62/08.06.2018

MELITI LIGNITE ENERGIAKI SOCIETE ANONYME

1. Condensed Balance Sheet of Meliti 31 March 2018

2. Draft terms for the separation of Meliti Branch

3. Report by BoD of  PPC to SGM for Meliti

4. Report to Determine the Book Value of Meliti Power Plant as of  31.03.2018*

5. Meliti AoA 

MEGALOPOLI LIGNITE ENERGIAKI SOCIETE ANONYME

1. Condensed Balance Sheet of Megalopoli 31March 2018

2. Draft terms for the separation of Megalopoli Branch

3. Report by BoD of PPC to SGM for Megalopoli

4. Report to Determine the Book Value of  Megalopoli Power Plant as of  31032018*

5. Megalopoli AoA 

* The appendices of the Report of the Certified Auditors-Accountants in hardcopy are available at Corporate Announcements and Shareholder Services Unit, 30, Chalkokondili st., 5th floor, suite 511. Due to the volume of the data they are available only in Greek (originals).

- Clarifications on the 2nd item of the Agenda of the EGM 26.06.2018

- Clarifications on the 10 item of the Agenda of the OGM 07.06.2018 and on the 3 item of the Agenda of the EGM 26.06.2018

- Resolutions of the EGM on 26.6.2018





































































































































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