General Assemblies Announcements

31/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Election of a New Board of Directors & appointment of its independent members 鈥� Election of a New Audit Committee

31/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Decisions 鈥� Voting Results

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): CV's of candidate members of BoD

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Justification of the proposal for the selection of candidate members of BoD

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Board of Directors Remuneration Report

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Report of Independent non-executive members of BoD

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Total number of shares and voting rights

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Annual Report on Audit Committee

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Documents submitted to the General Meeting

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Shareholder's Rights

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Form of Appointment of Proxy(-ies)

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): Drafts of proposed resolutions on issues of the Agenda

9/8/2023

ORDINARY GENERAL MEETING (30/08/2023): INVITATION

General Assemblies Announcements

ORDINARY GENERAL MEETING (30/08/2023): Election of a New Board of Directors & appointment of its independent members 鈥� Election of a New Audit Committee

ORDINARY GENERAL MEETING (30/08/2023): Decisions 鈥� Voting Results

ORDINARY GENERAL MEETING (30/08/2023): CV's of candidate members of BoD

ORDINARY GENERAL MEETING (30/08/2023): Justification of the proposal for the selection of candidate members of BoD

ORDINARY GENERAL MEETING (30/08/2023): Board of Directors Remuneration Report

ORDINARY GENERAL MEETING (30/08/2023): Report of Independent non-executive members of BoD

ORDINARY GENERAL MEETING (30/08/2023): Total number of shares and voting rights

ORDINARY GENERAL MEETING (30/08/2023): Annual Report on Audit Committee

ORDINARY GENERAL MEETING (30/08/2023): Documents submitted to the General Meeting

ORDINARY GENERAL MEETING (30/08/2023): Shareholder's Rights

ORDINARY GENERAL MEETING (30/08/2023): Form of Appointment of Proxy(-ies)

ORDINARY GENERAL MEETING (30/08/2023): Drafts of proposed resolutions on issues of the Agenda

ORDINARY GENERAL MEETING (30/08/2023): INVITATION

What are you looking for?