top of page
08/04/2021
08/04/2021
The Share
The Share
TR-1 Change Notification Form
TR-1 Change Notification Form
General Meetings 2016
\\ General Meetings \\
28.05.2015 - Full text of the Invitation of Shareholders of Common Shares in General Meeting on 30.06.2015
28.05.2015 - Summary of Invitation of Shareholders of Common Shares in General Meeting on 30.06.2015
28.05.2015 - Announcement according to article 27 ΠΑΡ. 3 ΕΔ.Β ’ΤΟΥ Κ.Ν. 2190/1920 on 30.06.2015
28.05.2015 - Draft Decisions on the Various Issues in General Meeting on 30.06.2015
Representative Appointment Form 30.06.2015
30.06.2015 – Announcement Change of Board of Directors & Election of Audit Committee (After the formation of a body of the new Board of Directors)
30.06.2015 – Results of Voting and Decisions made on Various Issues 30.06.2015
\\ Extraordinary General Meetings \\
-
bottom of page