General Meetings 2016

\\ General Meetings \\

23.05.2014 - Full text of the Invitation of Shareholders of Common Shares in General Meeting on 30.06.2014

28.05.2014 - Summary of Invitation of Shareholders of Common Shares in General Meeting on 30.06.2014

Representative Appointment Form 30.06.2014

28.05.2015 - Draft Decisions on the Various Issues in General Meeting on 30.06.2014

28.05.2015 - Announcement according to article 27 ΠΑΡ. 3 ΕΔ.Β ’ΤΟΥ Κ.Ν. 2190/1920 on 30.06.2014

30.06.2014 - Results of Voting & Decisions Made 30.06.2014

\\ Extraordinary General Meetings \\

-