Greece & Cyprus English FOLLOW US ON

Extraordinary General Meeting December 29th, 2014


30 January 2015 Announcement of share capital increase via the increase in the nominal value per share View file (100 KB)
20 January 2015 Summary of Minutes of the EGM View file (86 KB)
30 December 2014 Cut-off right / Payment of Capital Distribution View file (43 KB)
29 December 2014 Decisions of the EGM -Voting Results View file (53 KB)
11 December 2014 Draft Amendment of the article 5 of the Company's Articles of Association View file (58 KB)
05 December 2014 Invitation to the EGM View file (70 KB)
05 December 2014 Draft Resolutions View file (58 KB)
05 December 2014 Number of Shares and Voting Rights View file (50 KB)
05 December 2014 Proxy-Form of Appointement of Proxy View file (77 KB)