- Invitation to an OGM on 27.6.2019
- Clarification on the OGM of PPC S.A.
- Summary of Invitation of the OGM on 27.6.2019
- Proxy Form of the OGM on 27.6.2019 new !
- Total number of shares and voting Rights OGM
-BoD Decision 46/23.4.2019
-BoD Decision 32/19.3.2019
-BoD Decision 70/7.6.2019
-BoD Decision 60/4.6.2019
-Clarifications on items 2,3,4,5 and 8 of the OGM
-Clarifications on items 1 and 6 of the OGM
-Clarifications on item 9 of the OGM
-Additional clarifications on item 9 of the OGM
-Incompatible Capacities of BoD Members
-Candidacy Proposal
-Clarifications on item 7 of the OGM
-Presentation of the Chairman & CEO of PPC S.A. mr. E. Panagiotakis at the 17th OGM of the shareholders (pdf.file)
Resolutions of the OGM of PPC S.A.