Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Annual General Meeting
Annual General Meeting, 27 June 2024
Resolutions of the Annual General Meeting of 27th June 2024
Announcement of Dividend Payment for Financial Year 2023
Announcement of Composition of New BoD
CEO Presentation A.G.M. 27.06.24
Invitation A.G.M. 27.06.24
Draft Resolutions A.G.M. 27.06.24
Item 5 _ Remuneration Report 2023
Item 6_ Audit Committee Activity Report 2023
Item 7_ Independent Non-Executive BoD Members' Report 2024
Item10_ Remuneration Policy of the BoD members 2024
Item 11_ Long Term Incentive Plan – Program’s key terms & characteristics
Item 14_ Cvs of BoD Members proposed for election
Items 14&15 Proposal of the Nomination Commette for the new BoD _ Audit Commitee
Item 15_ CV Panos Papazoglou
Letter of the Greek State_Appointment of 3 BoD members
CVs BoD Members appointed by Hellenic Republic
Supplementary Opinion of the Nomination Committee
Total number of shares and voting rights
Privacy Notice of Shareholders
Privacy Notice of Third Parties