Shareholders’ Meetings

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Investor Relations
-Shareholders Information

Shareholders’ Meetings

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01/09/2020
Announcement regarding the Decisions of the Extraordinary General Assembly held on September 1, 2020
01/09/2020
Invitation to an Extraordinary General Assembly
01/09/2020
Brief description of the items in the Agenda - Draft Desicions
01/09/2020
Total Number of Shares and Voting Rights
01/09/2020
Documents addressed to the General Assembly
01/09/2020
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of September 1, 2020
01/09/2020
DRAFT AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
01/09/2020
Report of the Board of Directors to the upcoming ShareholdersΆ Extraordinary General Assembly