Extraordinary General Meeting of Shareholders on 21/10/2019
| Invitation to convocation of Ordinary General Meeting of shareholders (CORRECT REPEAT) |
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| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting (Draft Statute) |
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| Documents to be submitted to the Ordinary General Meeting (Remuneration Policy Plan) |
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| Draft decision on every topic on the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Ordinary general meeting of shareholders of 14/05/2019
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft decision on every topic on the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Extraordinary general meeting of shareholders of 10/07/2018
| Invitation to Extraordinary General Meeting of Shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Extraordinary General Meeting |
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| Draft decision on every topic on the agenda |
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| Proxy appointment form |
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| Information about the Extraordinary General Meeting |
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Ordinary general meeting of shareholders of24/04/2018
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft decision on every topic on the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Ordinary general meeting of shareholders of 21/04/2017
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft decision on every topic on the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Extraordinary general meeting of shareholders of 21/12/2016
| Invitation to Extraordinary General Meeting of Shareholders (28.11.2016 – Pre-announcement Extraordinary General Meeting) |
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| Total Number of Shareholders and voting rights (Total number of shares and voting rights) |
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| Draft decision on every topic on the agenda (Draft decision for each agenda item) |
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| Έντυπο διορισμού αντιπροσώπου (Proxy appointment form) |
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| Information about the Extraordinary General Meeting (πληροφορίες για την Έκτακτη Γενική Συνέλευση) |
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Extraordinary General Meeting of 25/10/2016
| Invitation to Extraordinary General Meeting of Shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Extraordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Extraordinary General Meeting |
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Ordinary General Meeting of 19/04/2016
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Ordinary General Meeting of 07/04/2015
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Extraordinary General Meeting of 27/02/2015
| Invitation to Extraordinary General Meeting of Shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Extraordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Extraordinary General Meeting |
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Ordinary General Meeting of 10/04/2014
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| About the Annual General Meeting |
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Extraordinary General Meeting of 30/09/2013
| Invitation to Extraordinary General Meeting of Shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Extraordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Extraordinary General Meeting |
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Ordinary General Meeting of 26/06/2013
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Ordinary General Meeting |
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Extraordinary General Meeting of 07/11/2012
| Invitation to Extraordinary General Meeting of Shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Extraordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Extraordinary General Meeting |
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| Proposals of the Board of Directors |
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Ordinary General Meeting of 19/06/2012
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Ordinary General Meeting |
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| Draft of Amendment to Company’s Articles of Association (Proposed to the Ordinary GM of 19 June 2012) (Proposed to the Annual Shareholders Meeting. of 19 June 2012) |
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Extraordinary General Meeting of 14/03/2012
| Invitation to Extraordinary General Meeting of Shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Extraordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Extraordinary General Meeting |
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| Proposals of the Board of Directors |
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Ordinary General Meeting of 30/06/2011
| Invitation to convocation of Ordinary General Meeting of shareholders |
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| Total Number of Shareholders and voting rights |
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| Documents to be submitted to the Ordinary General Meeting |
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| Draft of Decision on each item of the agenda |
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| Proxy appointment form |
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| Information about the Ordinary General Meeting |
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