Shareholder Information - 08.06.2016

Ordinary General Meeting of Shareholders on 30.06.2016

- Invitation to the OGM on 30.06.2016

- Summary of the Invitation

- Total number of shares and voting rights

- Resolution no 24/29.03.2016

- Resolution no 52/08.06.2016

- Proposal of candidate

- Incompatible capacities of BoD Members

- Proxy form of the OGM

- Clarifications on items 1,2,3,4,5,6,7&10 of the agenda

- Clarifications on item 8 of the agenda
               -Eol Eligibility Requirements
               -Articles of Association draft
               -Draft Resolution

- Open letter to the Chairman & CEO of PPC by the SPTMTE-DEI

- Information of the OGM

- REVISION - Information of the OGM

- Presentation of the Chairman & CEO of PPC S.A. Mr. E. Panagiotakis at the 14th OGM of Shareholders (pdf. file)

-Resolutions of the OGM 11.07.2016











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