Shareholder Information - 01.06.2020

Ordinary General Meeting of the Shareholders on 24.06.2020


- Invitation to the OGM on 24.06.2020

- Summary of Invitation of the OGM on 24.06.2020

- Total number of shares and voting rights of the OGM on 24.06.2020

Participation - Proxy Holder Authorization Declaration of the OGM on 24.06.2020 

-Voting form OGM on 24.06.2020

- BoD Decision 45/23.04.2020

- BoD Decision 66/02.06.2020

- Clarifications on items 1, 2, 3, 5 and 7 of the OGM

- Clarifications on item 4 of the OGM - BoD Decision 61/02.06.2020

Clarifications on item 6 of the OGM

- Curriculum Vitae of the member of the BoD (Item 7)

Presentation of the Chairman & CEO of PPC S.A. Mr G. Stassis at the 18th OGM of the Shareholders

- Resolutions of the OGM



Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form