PPC Group
Investor Relations
Sustainable Development
Environment
Human Resources
EL
About us
Corporate Governance
Leadership Team
Media Center
Our history
Group Companies
Business Areas
Publications
Events & Collaborations
Tenders
Investor Information
Shareholder Information
Announcements
Financial Calendar
Corporate Governance
Important events
Corporate Events
Contact
Strategy
Policy
Reports
Commitments
Memberships
Ratings
Αffiliations
Reporting Standards
Indices
Sustainability Committee
Climate change
Environmental Management Systems
Environmental Protection
Lignite phase-out
Renewable Energy Sources
Research projects
Working Environment
Career Opportunities
Development
Benefits
Training
Our news
Occupational Health and Safety
Close mega menu
Financial Results
Annual Reports
Strategy Updates
Presentations
Senior Notes
Rating Agencies
Analysts Coverage
Share Capital Increases
Greenhouse Gas Emissions
Actions to combat climate change
PPC Staff Regulation
Company-level Collective Agreements
Administrative Structure
Articles of Incorporation of PPC S.A.
Codes, Regulations and Policies
Personal data protection
Control and Transparency
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.”
Introduction
Principles & Values
Main Pillars
Stakeholders
Thermal Power Plants
Hydro Power Plants
Mines
Job Openings
Frequently Asked Questions
About us
Corporate Governance
Leadership Team
Media Center
Our history
Group Companies
Business Areas
Publications
Events & Collaborations
Tenders
Administrative Structure
Articles of Incorporation of PPC S.A.
Codes, Regulations and Policies
Personal data protection
Control and Transparency
Press Releases
Media Gallery
Historical background
PPC Legacy Collection
Conventional Generation
Renewable Energy Sources
Commercial Operations
E-Mobility
PPC myStore
Aggregation Services
Stock News (corporate activities , payment of dividend e.a.)
Νotifications of Transactions
Biodiversity / Soils
Water Resources
Air
Waste/Circular Economy
Energy efficiency / Rational use of resources
Press Releases
Media Gallery
Investor Information
Shareholder Information
Announcements
Financial Calendar
Corporate Governance
Important events
Corporate Events
Contact
Financial Results
Annual Reports
Strategy Updates
Presentations
Senior Notes
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
Administrative Structure
Articles of Incorporation of PPC S.A.
Codes, Regulations and Policies
Personal data protection
Control and Transparency
PPC PIVT Energy Institute (IIEK) & Lifelong Learning Centre
Student Internships
Memberships to international and national Organizations
Library
Historical background
PPC Legacy Collection
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
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
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
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
Conventional Generation
Renewable Energy Sources
Commercial Operations
E-Mobility
PPC myStore
Aggregation Services
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
ESG Indices of Athens Stock Exchange
Global Reporting Initiative Indices
PPC Group
About us
Corporate Governance
Leadership Team
Media Center
Our history
Group Companies
Business Areas
Publications
Events & Collaborations
Tenders
Administrative Structure
Articles of Incorporation of PPC S.A.
Codes, Regulations and Policies
Personal data protection
Control and Transparency
Press Releases
Media Gallery
Historical background
PPC Legacy Collection
Conventional Generation
Renewable Energy Sources
Commercial Operations
E-Mobility
PPC myStore
Aggregation Services
Investor Relations
Investor Information
Shareholder Information
Announcements
Financial Calendar
Corporate Governance
Important events
Corporate Events
Contact
Financial Results
Annual Reports
Strategy Updates
Presentations
Senior Notes
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 - 30.05.2014
Ordinary General Meeting of Shareholders on June 20, 2014
Investor Relations
Shareholder Information
General Meetings of Shareholders
Announcements of General Meetings of Shareholders 2014
Ordinary General Meeting of Shareholders on June 20, 2014
1. Invitation to the OGM on June 20, 2014
2. Summary of the Invitation to the OGM on June 20, 2014
2. Proxy Holder Form for the Annual General Meeting of the Shareholders of PPC S.A. on June 20, 2014
3. Total number of shares and voting rights Annual General Meeting of the Shareholders of PPC S.A. on June 20, 2014
4. Clarifications on the Agenda of the Invitation to the 12th OGM 2014
5. Resolutions of the BoD
Resolution 28
Resolution 38
Resolution 50
Resolution 62
Resolution 65
Resolution 91
Resolution 92
6. Presentation of the Chairman and Chief Executive Officer of PPC S.A., Mr Arthouros Zervos,
at the 12th Annual Ordinary General Meeting of Shareholders
7. Resolutions
Open search menu
Search
Close search