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)
