31 May 2021
Invitation to Annual General Assembly 2021 & relevant documents
Invitation to the Annual Ordinary General Meeting of 23 June 2021
Comments of the Board on the AGM 2021 daily agenda items
Number of Company Shares outstanding and corresponding voting rights
Proxy Voting Form to the AGM of the year 2021
Minority Shareholder rights pursuant to article 141 of the Law 4548/2018
Proposed Directors’ Suitability Policy (daily agenda item number 8)
Revised Remuneration Policy of the Board members (daily agenda item number 9)
Directors’ Remuneration Report for the fiscal year 2020 (daily agenda item number 11)