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Acquisition of Enel Romania operations
Hive-down of the Business Sector of Post-Lignite Exploitation of the Core Lignite Phase-out Zones of PPC S.A. and its contribution to “Metalignitiki S.A.” to be established
Merger by absorption by PPC S.A. of its wholly owned subsidiaries “Lignitiki Megalopolis Single Member S.A.” and “Lignitiki Melitis Single Member S.A.”
Sale of 49% of HEDNO S.A. share capital
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Acquisition of Enel Romania operations
Hive-down of the Business Sector of Post-Lignite Exploitation of the Core Lignite Phase-out Zones of PPC S.A. and its contribution to “Metalignitiki S.A.” to be established
Merger by absorption by PPC S.A. of its wholly owned subsidiaries “Lignitiki Megalopolis Single Member S.A.” and “Lignitiki Melitis Single Member S.A.”
Sale of 49% of HEDNO S.A. share capital
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Conventional Generation
Renewable Energy Sources
Commercial Operations
E-Mobility
PPC myStore
Aggregation Services
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Announcements
Financial Calendar
Corporate Governance
Important events
Corporate Events
Contact
Financial Results
Annual Reports
Strategy Updates
Presentations
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Rating Agencies
Analysts Coverage
Share Capital Increases
PPC's Shareholding Structure
Chronological table of corporate actions
Allocation of Funds pursuant to Share Capital Increases
General Meetings of Shareholders
Information on the processing of personal data of the shareholders of “PPC S.A.”
Stock News (corporate activities , payment of dividend e.a.)
Νotifications of Transactions
Administrative Structure
Articles of Incorporation of PPC S.A.
Codes, Regulations and Policies
Personal data protection
Control and Transparency
Acquisition of Enel Romania operations
Hive-down of the Business Sector of Post-Lignite Exploitation of the Core Lignite Phase-out Zones of PPC S.A. and its contribution to “Metalignitiki S.A.” to be established
Merger by absorption by PPC S.A. of its wholly owned subsidiaries “Lignitiki Megalopolis Single Member S.A.” and “Lignitiki Melitis Single Member S.A.”
Sale of 49% of HEDNO S.A. share capital
Sustainable Development
Strategy
Policy
Reports
Commitments
Memberships
Ratings
Αffiliations
Reporting Standards
Indices
Sustainability Committee
Introduction
Principles & Values
Main Pillars
Stakeholders
ESG Indices of Athens Stock Exchange
Global Reporting Initiative Indices
Environment
Climate change
Environmental Management Systems
Environmental Protection
Lignite phase-out
Renewable Energy Sources
Research projects
Greenhouse Gas Emissions
Actions to combat climate change
Thermal Power Plants
Hydro Power Plants
Mines
Biodiversity / Soils
Water Resources
Air
Waste/Circular Economy
Energy efficiency / Rational use of resources
Human Resources
Working Environment
Career Opportunities
Development
Benefits
Training
Our news
Occupational Health and Safety
PPC Staff Regulation
Company-level Collective Agreements
Job Openings
Frequently Asked Questions
PPC PIVT Energy Institute (IIEK) & Lifelong Learning Centre
Student Internships
Memberships to international and national Organizations
Library
IPPS PPC
EPPS PPC
Certifications
Occupational Health & Safety Policy
Health and safety for PPC employees
Health and Safety for third parties
Occupational Health and Safety Management Systems
Tackling the COVID-19 Pandemic
Shareholder Information - 02.03.2012
Extraordinary General Meeting of Shareholders on 29/03/2012
Investor Relations
Shareholder Information
General Meetings of Shareholders
Announcements of General Meetings of Shareholders 2012
Extraordinary General Meeting of Shareholders on 29/03/2012
1. Invitation for the Extraordinary General Meeting of Shareholders on 29/03/2012
2. Proxy Holder Authorisation Form for the Extraordinary General Meeting of Shareholders on 29/03/2012
3. Total number of shares and voting rights - Extraordinary General Meeting of Shareholders on 29/03/2012
4. BoD Resolution No 43/2012
5. Distribution Segment Accounting Statement
6. Auditor Accountant's Report
7. Report of the Board of Directors
8. Resolutions of the Extraordinary General Meeting on 29/03/2012
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