The 21^st Ordinary General Meeting of the Company will be held on Wednesday, June 23, 2021.

• Decisions of the Ordinary General Meeting of Shareholders of 23/06/2021 [pdf]
• Correct Repetition - Decisions of the Ordinary General Meeting of Shareholders of 23/06/2021 [pdf]

The postponed General Meeting regarding the 13th item will convene on Monday, July 12, 2021, at 12:30 pm, at the Company’s headquarters from a distance in real time via teleconference, without publishing a new invitation, according to the Law.

• Decision of the postponed Ordinary General Meeting on 12/07/2021 [pdf]
• Announcement of BoD Composition & Audit Committee 2021 [pdf]
• Correct Repetition - Decision of the postponed Ordinary General Meeting on 12/07/2021 [pdf]
• Correct Repetition - Composition of the Board of Directors & Other Committees Law 4706/2020 [pdf]

Related documents:

• Invitation to the Ordinary General Meeting of Shareholders 2021 [pdf]
• Draft decisions of the General Meeting [pdf]
• Ballot of General Meeting [pdf]
• The total number of shares and voting rights [pdf]
• Minority Rights [pdf]
• Proxy Document [docx]
• Suitability Policy [pdf]
• Remuneration Report [pdf]
• Report of the Proceedings of the Audit Committee [pdf]
• Terms and conditions for remote participation in the General Meeting [pdf]
• Information on the Protection of Personal Data [pdf]
• Ballot of the postponed AGM [pdf]
• Postponed AGM – Proxy document [pdf]
• Election of new Board of Directors (postponed AGM 13^th item) [pdf]