- Invitation to an EGM on 17.12.2018
- Summary of Invitation of the EGM
- Total number of shares and voting Rights
- Decision of BoD No 135/20.11.2018
- Candidacy proposal
- Ιncompatible capacities of BoD members
- Proxy Form new !
- Clarifications on the 1st item
- Additional clarifications on the 1st item
- Clarifications on the 2nd item
- Additional clarifications on the 2nd item
- Resolutions of the EGM