Ordinary General Assemply
Remuneration Report 2023
Invitation to the Ordinary General Meeting 2024
Representative Authorization Form
Total Number of Shares
Draft Resolutions of the Ordinary General Meeting
Report of Independent Board Members for 2023
Report of the audit committee’s proceedings for the year 2023
Ordinary General Meeting Resolution 2024
Απόσπασμα Πρακτικού Τακτικής Γενικής Συνέλευσης 4-9-2024
Extraordinary General Assemply
Invitation to the Extraordinary General Meeting 30/9/2024
Representative Authorization Form
Notification of proposed amendments to the Articles of Association
Extraordinary General Meeting Resolution 30/9/2024
Απόσπασμα Πρακτικού Έκτακτης Γενικής Συνέλευσης 4-9-2024