Toggle navigation
GR
EN
Home
About us
Our Brands
International Presence
Our People
Investor Relations
Investor Relations
Message from the Chair
Board of Directors
Committees
Financial Reports
Financial Figures and Balance Sheets, Company and Group
Stock Price
Stock Quote
Historic Prices Table
Historic Prices Chart
Investor’s Corner
Annual General Meetings
Notice regarding the payment of the Dividend
Investor Relations Division
News
Contact us
GR
EN
Annual General Meetings
Message from the Chair
Board of Directors
Committees
Financial Reports
Financial Figures and Balance Sheets, Company and Group
Stock Price
Stock Quote
Historic Prices Table
Historic Prices Chart
Investor’s Corner
Annual General Meetings
Notice regarding the payment of the Dividend / Policies of the Members of the BoD
Investor Relations Division
Annual General Meeting of Shareholders - 29th May 2024
Invitation to the Annual General Meeting - 29th May 2024
Draft Resolutions
Proxy form (in Greek)
Information of Personal Data
Annual Report of the Activities of the Audit Committee
Report of the independent non-executive members of the BoD to the AGM of shareholders
Annual General Meeting of Shareholders - 9th June 2023
Invitation to the Annual General Meeting - 9th June 2023
Draft Resolutions
Proxy form (in Greek)
Information of Personal Data
Annual Report of the Activities of the Audit Committee
Report of the independent non-executive members of the BoD to the AGM of shareholders
Annual General Meeting of Shareholders - 8th June 2022
Invitation to the Annual General Meeting - 8th June 2022
Draft Resolutions
Proxy form (in Greek)
Annual Report of the Activities of the Audit Committee
Information of Personal Data
Report of the independent non-executive members of the BoD to the AGM of shareholders
Annual General Meeting of Shareholders - 30th June 2021
Invitation to the Annual General Meeting - 30th June 2021
Proxy form (in Greek)
Draft Resolutions
Guidelines for Participation in the AGM 2021
Information of Personal Data
Annual General Meeting of Shareholders - 24th June 2020
Invitation to the Annual General Meeting - 24th June 2020
Proxy form (in Greek)
Draft Resolutions (in Greek)
Information of Personal Data
Annual General Meeting of Shareholders - 26th June 2019
Invitation to the Annual General Meeting - 26th June 2019
Proxy form (in Greek)
Draft Resolutions (in Greek)
Information of Personal Data
Adjourned Annual General Meeting of Shareholders - 18th July 2018
Draft Resolutions (in Greek)
Annual General Meeting of Shareholders - 20th June 2018
Announcement Concerning the Annual General Meeting of Shareholders - 20th June 2018
Invitation to the Annual General Meeting - 20th June 2018
Proxy form (in Greek)
Draft Resolutions (in Greek)
Information of personal data
Annual General Meeting of Shareholders - 21th June 2017
Invitation to the Annual General Meeting - 21th June 2017
Announcement Concerning the Annual General Meeting of Shareholders - 21th June 2017
Clarifications with Regards to the Date of Registration of tha Annual General Meeting of the Shareholders
Annual General Meeting of Shareholders - 15th June 2016
Invitation to the Annual General Meeting - 15th June 2016
Proxy form (in Greek)
Draft Resolutions (in Greek)
Notice of Adjourned Annual General Meeting of Shareholders
Annual General Meeting of Shareholders - 18th June 2015
Invitation to the Annual General Meeting - 18th June 2015
Proxy form (in Greek)
Draft Resolutions (in Greek)
Notice regarding the payment of Dividend for the year 2014
Stock Price In Euros (€)
04-11-2024
338,00