Shareholder Information - 24.12.2019

Extraordinary General Meeting of the Shareholders on 23.12.2019


- Invitation to the EGM on 23.12.2019

-Summary of Invitation of the EGM on 23.12.2019

- Total number of shares and voting rights

-Proxy Form EGM 23.12.2019

- BoD Decision 138/29.11.2019

- BoD Decision 137/29.11.2019

- BoD Decision 142/13.12.2019

- Clarifications on item 4

- Clarifications on item 1

- Clarifications on item 2

- Clarifications on item 3

- Law 4643/2019 Chapter B'

- Resolutions of the EGM