General Meetings 2013

\\ General Meetings \\

27.05.2013 - Draft of Amendment of Statutes 21.06.2013

27.05.2013 - Announcement according to article 27 ΠΑΡ. 3 ΕΔ.Β ’ΤΟΥ Κ.Ν. 2190/1920 on 21.06.2013

27.05.2013 - Total Number of Sharing Rights 21.06.2013

27.05.2013 - Draft Decisions on the Various Issues in General Meeting on 21.06.2013

27.05.2013 - Representative Appointment Form 21.06.2013

27.05.2013 - Full text of the Invitation of Shareholders of Common Shares in General Meeting on 21.06.2013

27.05.2013 - Summary of Invitation of Shareholders of Common Shares in General Meeting on 21.06.2013

21.06.2013 - Decisions of General Meetings of 21.06.2013 of Amending the Company's Statutes

21.06.2013 - Results of the Decisions made on the General Meeting on 21.06.2013

\\ Extraordinary General Meetings \\

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