General Meetings
2024
Ordinary General Meeting - 31.07.2024
- Invitation to the Ordinary General Meeting (available in Greek)
- Draft Resolutions/Explanatory Report of the Board of Directors (available in Greek)
- Remuneration Report of the Board of Directors Members for the year 2023 (available in Greek)
- Report on the Activities of the Audit Committee for the year 2023 (available in Greek)
- Report on the Activities of the Audit Committee for the year 2023 (available in Greek)
- Remuneration Policy according to the provisions of Law 4548/2018 (available in Greek)
- Ballot (available in Greek)
- Form of Authorisation of Representative (available in Greek)