Ordinary General Assemply
Revised-Invitation to the Ordinary General Meeting
Invitation to the Ordinary General Meeting
Total Number of Shares
Representative Authorization Form
Recommendation of the Committee for a new member of the Board of Directors
Report of Independent Board Members for 2022
Report of the audit committee’s proceedings for the year 2022
Resume of Proposed New Member of the BoD Konstantinos Malamas
Remuneration Report
Draft Resolutions of the Ordinary General Meeting
Ordinary General Meeting Resolution 2023
Απόσπασμα Πρακτικού Τακτικής Γενικής Συνέλευσης 29-8-2023
Απόσπασμα Πρακτικού ΔΣ Συγκρότηση σε Σώμα 29-8-2023