Ordinary General Assemply
Ammentment of Invitation to the Ordinary General Meeting
Invitation to the Ordinary General Meeting
Total Number of Shares
Representative Authorization Form
Proposal for new BoD
Resume of Proposed New Members of the BoD
Draft Resolutions of the Ordinary General Meeting
Remuneration Report
Report of the audit committee’s proceedings for the year 2021
Notification of proposed amendments to the Articles of Association
Ordinary General Meeting Resolution 2022
Απόσπασμα Πρακτικού Τακτικής Γενικής Συνέλευσης 8-8-2022
Απόσπασμα Πρακτικού ΔΣ Συγκρότηση σε Σώμα 8-8-2022
Έκθεση Ανεξάρτητων Μελών ΔΣ χρήσεως 2021