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Shareholders’ Meetings

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Shareholders’ Meetings

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16/12/2020
Announcement regarding the Decisions of the Extraordinary General Assembly held on December 16, 2020
16/12/2020
Voting Results of the Extraordinary Shareholders’ General Assembly on December 16, 2020
25/11/2020
Invitation to an Extraordinary General Assembly
25/11/2020
Brief description of the items in the Agenda - Draft Desicions
25/11/2020
Total Number of Shares and Voting Rights
25/11/2020
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of December 16, 2020
20/10/2020
Announcement regarding the Decisions of the Extraordinary General Assembly held on October 20, 2020
20/10/2020
Voting Results of the Extraordinary Shareholders’ General Assembly on October 20, 2020
29/09/2020
Invitation to an Extraordinary General Assembly
29/09/2020
Brief description of the items in the Agenda - Draft Desicions
29/09/2020
Total Number of Shares and Voting Rights
29/09/2020
Documents addressed to the General Assembly
29/09/2020
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of October 20, 2020
29/09/2020
DRAFT AMENDMENT OF THE ARTICLES 5 AND 10 OF THE ARTICLES OF ASSOCIATION
01/09/2020
Announcement regarding the Decisions of the Extraordinary General Assembly held on September 1, 2020
25/08/2020
Report of the Board of Directors to the upcoming ShareholdersΆ Extraordinary General Assembly
25/08/2020
Brief description of the items in the Agenda - Draft Desicions
10/08/2020
Invitation to an Extraordinary General Assembly
10/08/2020
Total Number of Shares and Voting Rights
10/08/2020
Documents addressed to the General Assembly
10/08/2020
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of September 1, 2020
10/08/2020
DRAFT AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION