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Extraordinary General Meeting February 11th, 2021


2021 February, 17 Announcement for the Election of the Chairman of the Audit Committee View file (124 KB)
2021 February, 12 Decisions of the EGM 11-02-2021_Voting Results View file (198 KB)
2021 February, 12 Formation of the newly elected BoD into Body View file (165 KB)
2021 January, 21 Invitation to the EGM View file (180 KB)
2021 January, 21 Draft Resolutions according to the article 123, par. 4 of Law 4548_2018 View file (164 KB)
2021 January, 21 Number of Shares and Voting Rights View file (213 KB)
2021 January, 21 Authorization – Form of Appointment of Proxy View file (222 KB)
2021 January, 21 CVs of BoD Members View file (162 KB)
2021 January, 21 Terms and Conditions for the Remote EGM View file (211 KB)
2021 January, 21 Information on the Processing of Personal Data View file (133 KB)
2021 January, 21 Supplementary Information on the Processing of the Personal Data of Shereholders View file (121 KB)