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Extraordinary General Meeting February 11th, 2021


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