GENERAL ASSEMBLIES

Extraordinary General Meeting  24.11.2017

  1. Invitation to the General meeting
  2. Voting paper 
  3. Form for the appointment of proxies
  4. Total Number of Shares and Voting Rights
  5. Shareholders’ Minority Rights described in article 39 of the C.L. 2190/1920  
  6. Draft of the Decision by the General Meeting

Extraordinary General Meeting  20.7.2017

  1. Invitation to the General meeting
  2. Voting paper 
  3. Form for the appointment of proxies
  4. Total Number of Shares and Voting Rights
  5. Shareholders’ Minority Rights described in article 39 of the C.L. 2190/1920  
  6. Draft of the Decision by the General Meeting

Annual Regular General Meeting of the Shareholders on 28th June 2017

  1. Invitation to the General meeting
  2. Submitted Documents
  3. Voting paper 
  4. Form for the appointment of proxies
  5. Total Number of Shares and Voting Rights
  6. Shareholders’ Minority Rights described in article 39 of the C.L. 2190/1920  
  7. Draft of the Decision by the General Meeting

Annual Regular General Meeting of the Shareholders on 23rd June 2016

  1. Annual Regular General Meeting Booklet 2016

Annual Regular General Assembly 2015

  1. Invitation to the Annual Regular Assembly and related documents

ExtraordinaryGeneral Assembly on December 19, 2014

  1. Invitation to the General meeting
  2. Voting paper 
  3. Form for the appointment of proxies
  4. Total Number of Shares and Voting Rights
  5. Shareholders’ Minority Rights described in article 39 of the C.L. 2190/1920  
  6. Draft of the Decision by the General Meeting

Annual Regular General Assembly 2014

  1. Invitation to the Annual Regular Assembly and related documents

Annual Regular General Assembly on June 28,2013

  1. Decisions and voting results of the Annual Regular General Meeting
  2. Decisions of the Annual Regular General Meeting
  3. Invitation to the Annual Regular General Assembly
  4. Submitted documents
  5. Voting paper
  6. Form for the appointment of proxies
  7. Total Number of Shares and Voting Rights
  8. Shareholders’ Minority Rights described in Article 39 of C.L.2190/1920
  9. Drafts of the Decisions by the General Meeting

Annual Regular General Assembly on June 29, 2012

  1. Decisions of the Annual Regular General Assembly
  2. Invitation to the Annual Regular Assembly and related documents

Extraordinary General Assembly of 28/02/2013