General Assemblies Announcements

ORDINARY GENERAL MEETING (30/08/2023): Election of a New Board of Directors & appointment of its independent members – Election of a New Audit Committee

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ORDINARY GENERAL MEETING (30/08/2023): Decisions – Voting Results

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ORDINARY GENERAL MEETING (30/08/2023): CV's of candidate members of BoD

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ORDINARY GENERAL MEETING (30/08/2023): Justification of the proposal for the selection of candidate members of BoD

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ORDINARY GENERAL MEETING (30/08/2023): Board of Directors Remuneration Report

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ORDINARY GENERAL MEETING (30/08/2023): Report of Independent non-executive members of BoD

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ORDINARY GENERAL MEETING (30/08/2023): Total number of shares and voting rights

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ORDINARY GENERAL MEETING (30/08/2023): Annual Report on Audit Committee

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ORDINARY GENERAL MEETING (30/08/2023): Documents submitted to the General Meeting

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ORDINARY GENERAL MEETING (30/08/2023): Shareholder's Rights

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ORDINARY GENERAL MEETING (30/08/2023): Form of Appointment of Proxy(-ies)

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ORDINARY GENERAL MEETING (30/08/2023): Drafts of proposed resolutions on issues of the Agenda

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ORDINARY GENERAL MEETING (30/08/2023): INVITATION

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ORDINARY GENERAL MEETING (30/08/2022): Decisions – Voting Results

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ORDINARY GENERAL MEETING (30/08/2022): Board of Directors Remuneration Report

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