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	Το Επεξηγηματικό Σημείωμα της 40ης ΤΓΣ, που περιλαμβάνει: -Την Πρόσκληση στην ΤΓΣ -Τις εισηγήσεις του ΔΣ -Την έκθεση αποδοχών των μελών ΔΣ του 2025 και τις προτεινόμενες αμοιβές των μελών ΔΣ για το 2026 (θέμα 7ο) -Την ετήσια έκθεση πεπραγμένων της επιτροπής ελέγχου προς τους μετόχους για την εταιρική χρήση του έτους 2025 (1/1/2025 έως 31/12/2025) - Την έκθεση των ανεξάρτητων μη εκτελεστικών του ΔΣ για την χρονική περίοδο από 19/6/2025 έως 17/6/2026-Το έντυπο πληρεξουσιότητας για διορισμό αντιπροσώπου-Τον συνολικό αριθμό μετοχών και δικαιωμάτων ψήφου-Τα σχέδια αποφάσεων γενικής συνέλευσης
	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

	Voting Results of the 39th Ordinary General Meeting
	DECISIONS OF THE 39th ORDINARY GENERAL MEETING
	Τhe Information pack of the 39th Ordinary General Meeting, which includes: -The Invitation of the AGM -The proposals of the BoD on the items of the daily agenda - Draft decisions - The total number of shares and voting rights -The Remuneration Report for the fiscal year 2024 (item 6) -The paid compensation and the remuneration to the members of the BoD for the fiscal year 2024, and the pre-approval of compensation and remuneration for the fiscal year 2025 (item 7) – The amended suitability policy (item 8) - The annual report of the audit committee to the shareholders for the fiscal year 2024 (item 9) – The Report of the independent non-executive members of the BoD for the period 27/6/2024 - 19/6/2025 (item 10).
	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 2024

	Voting Results of the 38th Ordinary General Meeting
	DECISIONS OF THE 38th ORDINARY GENERAL MEETING
	Τhe Information pack of the 38th Ordinary General Meeting, which includes: -The Invitation of the AGM -The proposals of the BoD -Draft decisions - The total number of shares and voting rights -The Remuneration Report for 2023 (item 5) -The remuneration of the members of the BoD for 2023, and the proposed remuneration for 2024 (item 6) -The annual report of the audit committee to the shareholders for the fiscal year 2023 (1/1/2023 – 31/12/2023) – The Report of the independent non-executive members of the BoD for the period 12/6/2023 - 27/6/2024
	Invitation of the Ordinary General Meeting
	Form of Appointment of Proxy Space Hellas
	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 2023

	Voting Results of the 37th Ordinary General Meeting
	Decisions of the 37th Ordinary General Meeting
	The Information pack of the 37th AGM, which includes: -The Invitation of the AGM -The proposals of the BoD -Draft decisions - The total number of shares and voting rights -The Remuneration Report for 2022 (item 5) -The remuneration of the members of the BoD for 2022, and the proposed remuneration for 2022 (item 6) -The annual report of the audit committee to the shareholders for the fiscal year 2022 (1/1/2022 – 31/12/2022) – The Report of the independent non-executive members of the BoD for the period 1/1/2022 – 12/6/2023
	Proposal of the BoD for the new member of the BoD
	Invitation to the Ordinary General Meeting
	Form of Appointment of Proxy Space Hellas
	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 2022

	Voting Results of the Εxtraordinary General Meeting 20.12.2022
	Decisions of the Extraordinary General Meeting 20.12.2022
	Invitation of the Extraordinary General Meeting
	The Information Pack of the extraordinary general meeting which includes the proposal of the BoD on the item of the daily agenda
	(EGM) Form of Appointment of Proxy Space Hellas
	Information about the Protection of Personal Data (GDPR)
	Minority Rights
	Total Number of Shares and Voting Rights
	Sample Decisions of the Items
	Voting Results of the 36th Ordinary General Meeting
	Decisions of the 36th Ordinary General Meeting
	The Information pack of the 36th AGM, which includes: -The Invitation of the AGM. -The proposals of the BoD. -Draft decisions. - The total number of shares and voting rights. -The Remuneration Report for 2021 (item 5). -The remuneration of the members of the BoD for 2021, and the proposed remuneration for 2022 (item 6). -The annual report of the audit committee to the shareholders for the financial year 2021 (1/1/2021 – 31/12/2021). – The Report of the independent non-executive members of the BoD for the fiscal year 2021 (1/1/2021 – 31/12/2021).
	Invitation of the Ordinary General Meeting
	Form of Appointment of Proxy Space Hellas
	The terms and conditions for the virtual GM
	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 2021

	Voting Results of the 35th Ordinary General Meeting
	DECISIONS OF THE 35th ORDINARY GENERAL MEETING
	•The Information pack of the 35th AGM, which includes: -The Invitation of the AGM. -The proposals of the BoD. -The total number of shares and voting rights. -The Remuneration Report for 2020 (item 5). -The remuneration of the members of the BoD for 2020, and the proposed remuneration for 2021 (item 6). -The annual report of the audit committee to the shareholders for the financial year 2020 (1/1/2020 – 31/12/2020). -The suitability policy.
	Space Hellas Annual Financial Report 2020
	The terms and conditions for the virtual GM
	Information about the Protection of Personal Data (GDPR)
	Invitation of the Ordinary General Meeting
	Sample Decisions of the Items
	Total Number of Shares and Voting Rights
	Form of Appointment of Proxy
	Minority Rights

	Voting results of the Annual General Meeting of Space Hellas S.A. (18-06-2020)
	Invitation of the Ordinary General Meeting
	Form of appointement of proxy
	Total number of shares and voting rights
	Minority Rights
	The Information pack of the 34th AGM
	Space Hellas Annual Financial Report 2019
	Information about the Protection of Personal Data (GDPR)
	Supplementary information about the Protection of Personal Data (GDPR)
	Terms and conditions for the remote GM

	Invitation of the Ordinary General Meeting
	Total number of shares and voting rights
	Form of appointement of proxy
	Minority Rights
	Draft decisions on the items of the agenda of the General Assembly
	Space Hellas Annual Financial Report 2018
	Draft of codified Memorandum of Association 2019
	Draft remunerations policy

	Invitation of the Ordinary General Meeting
	Form of appointement of proxy
	Total number of shares and voting rights
	Minority Rights
	Draft decisions on the items of the agenda of the General Assembly
	Ballot
	Space Hellas Annual Financial Report 2017
	Draft of codified Memorandum of Association 2018

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