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General Assemblies

Voting Results of the 40th Ordinary General Meeting
DECISIONS OF THE 40th ORDINARY GENERAL MEETING
Τhe Information pack of the 40th Annual General Meeting (AGM), which includes: -The Invitation of the AGM -The proposals of the BoD on the items of the daily agenda - The Remuneration Report for the fiscal year 2025 and the proposed compensation and remuneration for the fiscal year 2026 - The annual report of the audit committee to the shareholders for the fiscal year 2025 (item 8) – The Report of the independent non-executive members of the BoD for the period 19/6/2025 - 17/6/2026 (item 9) – The Election of the company's new board of directors and appointment of its independent non-executive members (item 10) – The Determination of the type, the composition (number of members and characteristics) and the term of the company's audit committee according to the article 44 of Law 4449/2017, as amended and in force (item 11) – Election of the members of the company's audit committee (item 12) – The amendment of article 3 of the company's articles of association (scope) (item 13) and The permission to the members of the board of directors and the company's managers, according to article 98 para. 1 of Law 4548/2018 (item 14) – The form of appointment proxy – The total number of shares and voting rights – The sample decisions of the items of the Agenda.
Curriculum Vitae of the candidates of the Board of Directors and the Audit Committee
Recommendation of the Board of Directors to the Ordinary General Meeting
Recommendation of the remuneration and nominations committee to the Board of Directors
Invitation of the Ordinary General Meeting
Form of Appointment of Proxy
Information about the Protection of Personal Data (GDPR)
Minority Rights
Total Number of Shares and Voting Rights
Sample Decisions of the Items
Annual Financial Report 2025

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