Annual General Meetings
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
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
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
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
Invitation to the Annual General Meeting - 24th June 2020
Proxy form (in Greek)
Draft Resolutions (in Greek)
Information of Personal Data
Invitation to the Annual General Meeting - 26th June 2019
Proxy form (in Greek)
Draft Resolutions (in Greek)
Information of Personal Data
Draft Resolutions (in Greek)
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
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
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
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 (€)
07-05-2024
344,00
