Shareholder Information - 08.06.2018

Ordinary General Meeting of Shareholders on 7.6.2018

- Invitation to an OGM on 7.6.2018

-Summary of Invitation of the OGM on 7.6.2018

-Proxy Form of the OGM

-Total Number of Shares and voting rights OGM

-ΒoD Decision 41/27.4.2018

-BoD Decision 47/15.5.2018

-Clarifications on the items of the Agenda of the OGM 7.6.2018



-Clarifications on item 6 of the Agenda of the OGM 7.6.2018



- Clarifications on item 9 of the Agenda of the OGM 7.6.2018



- Clarifications on item 5 of the Agenda of the OGM 7.6.2018



- Additional Clarifications on item 5 of the Agenda of the OGM 7.6.2018



- Presentation of the Chairman & CEO of PPC S.A. mr. E. Panagiotakis at the 16th OGM of the Shareholders (pdf. file)



- Resolutions of the OGM on 7.6.2018