- Invitation to the OGM on 30.06.2016
- Summary of the Invitation
- Total number of shares and voting rights
- Resolution no 24/29.03.2016
- Resolution no 52/08.06.2016
- Proposal of candidate
- Incompatible capacities of BoD Members
- Proxy form of the OGM
- Clarifications on items 1,2,3,4,5,6,7&10 of the agenda
- Clarifications on item 8 of the agenda
-Eol Eligibility Requirements
-Articles of Association draft
-Draft Resolution
- Open letter to the Chairman & CEO of PPC by the SPTMTE-DEI
- Information of the OGM
- REVISION - Information of the OGM
- Presentation of the Chairman & CEO of PPC S.A. Mr. E. Panagiotakis at the 14th OGM of Shareholders (pdf. file)
-Resolutions of the OGM 11.07.2016