2022
- Invitation of the Annual General Shareholders Meeting
- Total Number of Shares and Voting Rights
- Form of Appointment of Proxy(ies)
- Decisions Draft
- Annual Financial Report 2021
- Information for the Processing of Personal Data of the Shareholders and other participants to the General Meeting
- Annual Report of Activities of the Audit Committee
- Remuneration Report of Article 112 of the Law 4548/2018 for 2021
- Report of an Independent Auditor- Accountant for the Remuneration Report
- Suitability Policy of the Members of Board of Directors
- Shareholders Briefing according to Article 18 par.1 Law 4706/2020 with respect to every candidate for the selection as a member to the Board of Directors
- Report of the independent non - executive members οf the Board of Directors in accordance with the provision of article 9 par.5 of Law 4706/2020
- Company's Articles of Association
CV's of Nominated Members of Board of Directors and of Audit Committee
- Nikolaos Loulis
- Nikolaos Fotopoulos
- Spyros Theodoropoulos
- George Taniskidis
- Elisavet Kapelanou-Alexandri
- Konstantinos Machairas
- Gianluca Fabbri
- Andreas Koutoupis
- Konstantinos Kontochristopoulos
2021
- Summary of the Invitation of the Annual General Shareholders Meeting
- Total Number of Shares and Voting Rights
- Form of Appointment of Proxy(ies)
- Decisions Draft
- Annual Financial Report 2020
- Terms and Conditions of the General Shareholders Meeting
- Information for the Processing of Personal Data of the Shareholders
- Annual Report of Activities of the Audit Committee
- Remuneration Report of Article 112 of the Law 4548/2018 for 2020
- Suitability Policy of the Members of Board of Directors
- Draft amended Remuneration Policy
- CV's of Nominated Members of Board of Directors and of Audit Committee
- Report of Article 18 of Law 4706
- Company's Articles of Association
- Decisions of Ordinary General Meeting
2020
- Summary of the Invitation of the Annual General Shareholders Meeting
- Form of Appointment of Proxy(ies)
- Total Number of Shares and Voting Rights
- Annual Financial Report 2019
- Board Of Directors' Report 2019
- Auditor's Report 2019
- Decisions Draft
2019
- Summary of the Invitation of the Annual General Shareholders Meeting
- Form of Appointment of Proxy(ies)
- Total Number of Shares and Voting Rights
- Annual Financial Report 2018
- Board Of Directors' Report 2018
- Auditor's Report 2018
- Decisions Draft
2018
- Summary of the Invitation of the Annual General Shareholders Meeting
- Form of Appointment of Proxy(ies)
- Form of Revocation of Appointment of Proxy(ies)
- Total Number of Shares and Voting Rights
- Annual Financial Report
- Financial Statements and Information for 2017
- Board Of Directors' Report 2017
- Auditor's Report 2017
- Decisions Draft
2017
- Summary of the Invitation of the Annual General Shareholders Meeting
- Form of Appointment of Proxy(ies)
- Form of Revocation of Appointment of Proxy(ies)
- Total Number of Shares and Voting Rights
- Annual Financial Report
- Financial Statements and Information for 2016
- Board Of Directors' Report 2016
- Auditor's Report 2016
- Decisions Draft
2016
- Summary of the Invitation of the Annual General Shareholders Meeting
- Total Number of Shares and Voting Rights
- Form of Appointment of Proxy(ies)
- Form of Revocation of Appointment of Proxy(ies)
2015
- Summary of the Invitation of the Annual General Shareholders Meeting
- Total Number of Shares and Voting Rights
- Form of Appointment of Proxy(ies)
- Form of Revocation of Appointment of Proxy(ies)
