Shareholders Meetings

Notice To Ordinary General Meeting

Decision Drafts

Recommendation of the Board of Directors

Proxy Form For Participation in GM by Teleconference

Form of Proxy for Participation With Physical Presence

Proxy Form For Voting Before the GM

Ballot Form for Mail Vote Before The GM

Shareholders Voting Form With Physical Presence

Όροι και προϋποθέσεις εξ αποστάσεως συμμετοχής στην Τακτική Γενική

Data Privacy Note On Processing of Personal Data

Total Number of Shares and Voted

Minority Shareholders Rights

Σχέδιο τροποποίησης καταστατικού

Κωδικοποιημένο καταστατικό

Σχέδιο αναθεωρημένης (νέας) πολιτικής αποδοχών της εταιρείας

Έκθεση διοικητικού συμβουλίου επί της αναθεώρησης της πολιτικής αποδοχών

Έκθεση πεπραγμένων επιτροπής ελέγχου 2025

Βιογραφικά Μελών ΔΣ

Έκθεση ανεξάρτητων μη εκτελεστικών μελών

Ετήσια έκθεση 2025

Έκθεση αποδοχών Μελών Δ.Σ 2025

Announcement – Formation of the Board of Directors into Body

Announcement – Resolutions of the Shareholders Extraordinary General Meeting

Notice to Extraordinary General Meeting

Decision Drafts

Recommendation of the Board of Directors

Proxy Form For Participation in GM by Teleconference

Proxy Form For Voting Before the GM

Ballot Form for Mail Vote Before The GM

Form of Proxy for Participation With Physical Presence

Shareholders Voting Form With Physical Presence

Total Number of Shares and Voted

Minority Shareholders Rights

Property Terms Conditions for Remote GM

Data Privacy Note On Processing of Personal Data

Curriculum Vitae

Announcement – Payment of Dividend

Announcement – Formation of the Board of Directors into Body

Announcement – Resolutions of the Annual General Meeting of Shareholders

Only available in greek

Notice To Ordinary General Meeting

Decision Drafts

Recommendation New B.D.

Proxy Form For Participation in GM by Teleconference

Proxy Form For Voting Before the GM

Ballot Form for Mail Vote Before The GM

Form of Proxy for Participation With Physical Presence

Shareholders Voting Form With Physical Presence

Total Number of Shares and Voted

Minority Shareholders Rights

Property Terms Conditions for Remote GM

Data Privacy Note On Processing of Personal Data

Ετήσια Έκθεση 2024

Remuneration report 2024

Report of the Audit Committee for the closing year

Curriculum Vitae

Report of the Independent Non Executive Members of the Board of Directors

Announcement – Payment of Dividend

Announcement – Formation of the Board of Directors into Body

Announcement – Resolutions of the Annual General Meeting of Shareholders

Only available in greek

Notice To Ordinary General Meeting

Decision Drafts

Recommendation of the Board of Directors_

Proxy Form For Participation in GM by Teleconference

Proxy Form For Voting Before the GM

Ballot Form for Mail Vote Before The GM

Form of Proxy for Participation With Physical Presence

Shareholders Voting Form With Physical Presence

Total Number of Shares and Voted

Minority Shareholders Rights

Property Terms Conditions for Remote GM

Data Privacy Note On Processing of Personal Data

Remuneration Report

Remuneration Report

Report of the Audit Committee for the closing year

Curriculum Vitae

Report of the Independent Non Executive Members of the Board of Directors

Announcement – Resolutions of the Extraordinary General Meeting

Only available in greek

Announcement – Resolutions of the Extraordinary General Meeting

Only available in greek

Announcement – Resolutions of the Extraordinary General Meeting of Shareholders held on June 20, 2023

Only available in greek

Announcement– Resolutions of the Shareholders Ordinary General Meeting
Only available in greek

Proposal by the Board of Directors to the Ordinary General Meeting of Shareholders on June 8, 2023, regarding the candidate members

Only available in greek

Announcement of the Resolutions of the Extraordinary General Meeting

Only available in greek

Announcement – Resolutions of the Annual General Meeting of Shareholders

Only available in greek

Proposal by the Board of Directors to the Ordinary General Meeting of Shareholders on June 1, 2022, regarding the candidate members

Only available in greek

Announcement of the Resolutions of the Ordinary General Meeting of Shareholders

Only available in greek

Notice regarding the candidates for the Board of Directors for the Ordinary General Meeting on July 16, 2021, in accordance with Article 18 of Law 4706

Only available in greek

Announcement of the Resolutions of the Ordinary General Meeting of Shareholders

Only available in greek