Shareholders Meetings

2026

Notice to Οrdinary General Meeting_22042026
Draft Decisions_22042026
Recommendation of new Board of Directors_22042026
Proxy Form For Participation in GM by Teleconference_22042026
Form of Proxy for Participation With Physical Presence_22042026
Proxy Form For Voting Before the GM_22042026
Ballot Form for Mail Vote Before The GM_22042026
Shareholders Voting Form With Physical Presence_22042026
Terms conditions for remote GM_22042026
Data Privacy Note On Processing of Personal Data 22.04.2026
Total Number of Shares and Votes_22042026
Minority Shareholders Rights_22042026
Draft of the Amendment of Articles of Association_22042026
Articles of Association_22042026
Draft of the Revised Remuneration Policy_22042026
Report of the Board of Directors for the revision of the Remuneration Policy_22042026
Report of the Audit Committee 2025 22.04.2026
CVS of BOD Members 22.04.2026
Report of the Independent Non – Executive Members 22.04.2026
Annual Report 2025 22.04.2026
Remuneration Report 2025 22.04.2026

2025

Announcement–Formation of the Board of Directors into Body 15.10.2025

Announcement– Resolutions of the Shareholders Extraordinary General Meeting 15.10.2025

Notice to Extraordinary General Meeting_23092025
Desicion Drafts_23092025
Recommendation of the Board of Directors_23092025
Proxy Form For Participation in GM by Teleconference_2309202
Proxy Form For Voting Before the GM_23092025
Ballot Form for Mail Vote Before The GM_23092025
Form of Proxy for Participation With Physical Presence_23092025
Shareholders Voting Form With Physical Presence_23092025
Total Number of Shares and Voted_23092025
Minority Shareholders Rights_23092025
Property Terms Conditions for Remote GM_23092025
Data Privacy Note On Processing of Personal Data 23.09.2025
Curriculum Vitae_23.09.2025

Announcement – Payment of Dividend 27.05.2025

Announcement – Formation of the Board of Directors into Body 27.05.2025

Announcement– Resolutions of the Shareholders Ordinary General Meeting 27.05.2025

Announcement – Ordinary General Meeting 27.05.2025

Notice To Ordinary General Meeting_27052025
Decision Drafts_27052025
Recommendation New B.D._27052025
Proxy Form For Participation in GM by Teleconference_27052025
Proxy Form For Voting Before the GM_27052025
Ballot Form for Mail Vote Before The GM_27052025
Form of Proxy for Participation With Physical Presence_27052025
Shareholders Voting Form With Physical Presence _27052025
Total Number of Shares and Votes_06052025
Minority Shareholders Rights_27052025
Terms Conditions for Remote GM_27052025
Data Privacy Note On Processing of Personal Data_27052025
Financial Statements_2024
Remuneration report_06052025
Report of the Audit Committee for the closing year
Curriculum Vitae_27052025
Report of the Independent Non Executive Members of the Board of Directors

2024

Announcement – Payment of Dividend 12.06.2024

Announcement – Formation of the Board of Directors into Body 12.06.2024

Announcement– Resolutions of the Shareholders Ordinary General Meeting 12.06.2024

Announcement – Ordinary General Meeting 12.06.2024

Notice To Ordinary General Meeting_12062024
Decision Drafts_12062024
Recommendation of the Board of Directors_22052024
Proxy Form For Participation in GM by Teleconference_12062024
Proxy Form For Voting Before the GM_12062024
Ballot Form for Mail Vote Before The GM_12062024
Form of Proxy for Participation With Physical Presence_12062024
Shareholders Voting Form With Physical Presence_12062024
Total Number of Shares and Voted_22052024
Minority Shareholders Rights_12062024
Property Terms Conditions for Remote GM_12062024
Data Privacy Note On Processing of Personal Data_12062024
Financial Statements_31122023
Remuneration Report_22052024
Report of the Audit Committee for the closing year
Curriculum Vitae_12062024
Report of the Independent Non Executive Members of the Board of Directors