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 \\

-

  • Facebook
  • Instagram
  • YouTube
  • Pinterest

© LANAKAM S.A.