The 24^th Ordinary General Meeting of the Company will be held on Friday, May 10 2024 at 11:30 am.

• Decisions of the Ordinary General Meeting of Shareholders of 10/05/2024 [pdf]
• Announcement for Dividend Distribution for the financial year 2023 [pdf]

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2024 [pdf]
• Terms and conditions for remote participation in the General Meeting [pdf]
• Draft decisions of the General Meeting [pdf]
• Shareholder proposal for the 11th agenda item
  • Excerpt from the minutes of the Board of Directors 01.05.2024 [pdf]
  • C.V’s of candidate members of the Board of Directors
    • Athanasios Liagkos [pdf]
    • Martin Masson [pdf]
    • Arie Koppelaar [pdf]
    • Konstantinos Fotiadis [pdf]
    • Zonglyu (Jessie) LU [pdf]
    • Panagiotis Stampoulidis [pdf]
    • Panagiotis Michalopoulos [pdf]
    • Angeliki Samara [pdf]
    • Efstathios Koutmeridis [pdf]
    • Ioannis Tsaras [pdf]
    • Evangelia Damigou [pdf]
• Proxy Document [docx]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Minority Rights [pdf]
• Remuneration Report [pdf]
• Report of the Proceedings of the Audit Committee [pdf]
• Report of the independent non-executive members of the BoD [pdf]
• Information on the Protection of Personal Data [pdf]

The 23^rd Ordinary General Meeting of the Company will be held on Tuesday, May 9 2023 at 12:00 pm.

• Decisions of the Ordinary General Meeting of Shareholders of 9/5/2023 [pdf]
• Announcement of Dividend Distribution for 2022 [pdf]

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2023 [pdf]
• Terms and conditions for remote participation in the General Meeting [pdf]
• Draft decisions of the General Meeting [pdf]
• Proxy Document [docx]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Minority Rights [pdf]
• Remuneration Report [pdf]
• Report of the Proceedings of the Audit Committee [pdf]
• Report of the independent non-executive members of the BoD [pdf]
• Information on the Protection of Personal Data [pdf]

The 22^nd Ordinary General Meeting of the Company will be held on Thursday, April 21, 2022.

• Decisions of the Ordinary General Meeting of Shareholders of 21/04/2022 [pdf]
• Announcement of Dividend Distribution for 2021 [pdf]

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2022 [pdf]
• Draft decisions of the General Meeting [pdf]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Minority Rights [pdf]
• Proxy Document [docx]
• Remuneration Report [pdf]
• Report of the Proceedings of the Audit Committee [pdf]
• Report of the independent non-executive members of the BoD [pdf]
• Terms and conditions for remote participation in the General Meeting [pdf]
• Information on the Protection of Personal Data [pdf]

The 21^st Ordinary General Meeting of the Company will be held on Wednesday, June 23, 2021.

• Decisions of the Ordinary General Meeting of Shareholders of 23/06/2021 [pdf]
• Correct Repetition – Decisions of the Ordinary General Meeting of Shareholders of 23/06/2021 [pdf]

The postponed General Meeting regarding the 13th item will convene on Monday, July 12, 2021, at 12:30 pm, at the Company’s headquarters from a distance in real time via teleconference, without publishing a new invitation, according to the Law.

• Decision of the postponed Ordinary General Meeting on 12/07/2021 [pdf]
• Announcement of BoD Composition & Audit Committee 2021 [pdf]
• Correct Repetition – Decision of the postponed Ordinary General Meeting on 12/07/2021 [pdf]
• Correct Repetition – Composition of the Board of Directors & Other Committees Law 4706/2020 [pdf]

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2021 [pdf]
• Draft decisions of the General Meeting [pdf]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Minority Rights [pdf]
• Proxy Document [docx]
• Suitability Policy [pdf]
• Remuneration Report [pdf]
• Report of the Proceedings of the Audit Committee [pdf]
• Terms and conditions for remote participation in the General Meeting [pdf]
• Information on the Protection of Personal Data [pdf]
• Ballot of the postponed AGM [pdf]
• Postponed AGM – Proxy document [pdf]
• Election of new Board of Directors (postponed AGM 13^th item) [pdf]

The 20^th Ordinary General Meeting of the Company will be held on Tuesday, June 30, 2020.

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2020 [pdf]
• Draft items of the General Meeting [pdf]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Participation forms:
• Solemn Declaration [docx]
• Predetermined text [docx]
• Proxy Document [docx]
• Remuneration Policy [pdf]
• Remuneration Report [pdf]
• Election of new Board Members [pdf]
• Minority Rights [pdf]