ORDINARY GENERAL MEETING (30/05/2024): Decisions 鈥� Voting Results
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Election of a New Board of Directors & appointment of its independent members 鈥� Election of a New Audit Committee - Mr. Nikolaos Nikolakopoulos is appointed as the new CEO
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ORDINARY GENERAL MEETING (30/05/2024): CV's of candidate members of BoD
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ORDINARY GENERAL MEETING (30/05/2024): Justification of the proposal for the selection of candidate members of BoD
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ORDINARY GENERAL MEETING (30/05/2024): Drafts of proposed resolutions on issues of the Agenda
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ORDINARY GENERAL MEETING (30/05/2024): Codified Articles of Association of 小杨嫂黑料
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ORDINARY GENERAL MEETING (30/05/2024): Report of Independent non-executive members of BoD
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ORDINARY GENERAL MEETING (30/05/2024): Annual Report on Audit Committee
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ORDINARY GENERAL MEETING (30/05/2024): Board of Directors Remuneration Report
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ORDINARY GENERAL MEETING (30/05/2024): Remuneration Policy
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ORDINARY GENERAL MEETING (30/05/2024): Total number of shares and voting rights
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ORDINARY GENERAL MEETING (30/05/2024): Documents submitted to the General Meeting
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ORDINARY GENERAL MEETING (30/05/2024): Shareholder's Rights
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ORDINARY GENERAL MEETING (30/05/2024): Form of Appointment of Proxy(-ies)
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ORDINARY GENERAL MEETING (30/05/2024): Invitation to Ordinary General Meeting
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