小杨嫂黑料

General Assemblies Announcements

2021

DIONYSIA XIROKOSTA (CV)

ADAMANTINI LAZARI (CV)

ORDINARY GENERAL MEETING (29/06/2021): Election of a New Board of Directors & formation into a body 鈥� Election of a New Audit Committee

ORDINARY GENERAL MEETING (29/6/2021): Decisions 鈥� Voting Results

ORDINARY GENERAL MEETING (29/06/2021): Press Release

ORDINARY GENERAL MEETING (29/6/2021): Presentation

ORDINARY GENERAL MEETING (29/6/2021): Suitability Policy for Board Members

ORDINARY GENERAL MEETING (29/6/2021): Justification of Proposal for Selection of Candidates of the Board of Directors

ORDINARY GENERAL MEETING (29/6/2021): Board of Directors Remuneration Report

ORDINARY GENERAL MEETING (29/6/2021): Draft of Codified Articles of Association

ORDINARY GENERAL MEETING (29/6/2021): Annual Report on Audit and Compliance Committee Activities

ORDINARY GENERAL MEETING (29/6/2021): Total Number of Shares and Voting Rights

ORDINARY GENERAL MEETING (29/6/2021): Documents submitted to the General Meeting

ORDINARY GENERAL MEETING (29/6/2021): Shareholders鈥� Rights

ORDINARY GENERAL MEETING (29/6/2021): Form of Appointment of Proxy(-ies)

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