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

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