General Assemblies Announcements

ORDINARY GENERAL MEETING (28/08/2025): Suitability Policy for BoD Members

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ORDINARY GENERAL MEETING (28/08/2025): Board of Directors Remuneration Report

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ORDINARY GENERAL MEETING (28/08/2025): Report of Independent non-executive members of BoD

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ORDINARY GENERAL MEETING (28/08/2025): Annual Report on Audit Committee

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ORDINARY GENERAL MEETING (28/08/2025): Drafts of proposed resolutions on issues of the Agenda

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ORDINARY GENERAL MEETING (28/08/2025): Documents submitted to the General Meeting

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ORDINARY GENERAL MEETING (28/08/2025): Total number of shares and voting rights

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ORDINARY GENERAL MEETING (28/08/2025): Shareholder's Rights

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ORDINARY GENERAL MEETING (28/08/2025): Form of Appointment of Proxy(-ies)

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ORDINARY GENERAL MEETING (28/08/2025): Invitation

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ORDINARY GENERAL MEETING (30/05/2024): Decisions – Voting Results

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Election of a New Board of Directors & appointment of its independent members – 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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