Decisions of the General Meeting
(219KB)
Invitation of shareholders to an Ordinary General Meeting
(394KB)
Proposed Drafts of Decisions
(314KB)
Proxy Voting Form to the AGM of the year 2022
(114KB)
Total Number of Shares and Voting Rights
(71KB)
Audit Committee Activity Report
(705KB)
Report of the Independent Non-Executive Members of the Board of Directors
(700KB)
Remuneration Report of the Board of Directors
(688KB)
Decisions of the General Meeting
(228KB)
Invitation of shareholders to an Ordinary General Meeting
(396KB)
Total Number of Shares and Voting Rights
(71KB)
Proposed Drafts of Decisions
(423KB)
Proxy Voting Form to the AGM of the year 2022
(117KB)
Audit Committee Activity Report
(769KB)
Report of the Independent Non-Executive Members of the Board of Directors
(701KB)
Remuneration Report of the Board of Directors
(683KB)
Remuneration Policy
(690KB)
Announcement of Dividend Distribution 2021
(125KB)
CVs of Dimitris Platis
(502KB)
Decisions of the General Meeting
(234KB)
Invitation of shareholders to an Ordinary General Meeting
(160KB)
Total Number of Shares and Voting Rights
(71KB)
Proposed Drafts of Decisions
(264KB)
Proxy Voting Form to the AGM of the year 2021
(120KB)
Audit Committee Activity Report
(476KB)
Remuneration Report of the Board of Directors
(696KB)
Remuneration Policy
(231KB)
Directors' Suitability Policy
(649KB)
CVs of Candidate Members of the BoD
(124KB)
