General Meetings
2026 - Extraordinary General Meeting
Invitation to the Extraordinary General Meeting of Shareholders
View PDFDraft Decisions for the Extraordinary General Meeting
Total Number of Shares and Voting Rights ΕGM
2026 - Annual General Meeting
Invitation to the Ordinary Annual General Meeting of Shareholders
Revised Agenda Of The Ordinary General Meeting
Draft Decisions for the Annual General Meeting of Shareholders
Draft Proposed Resolutions on the Agenda
Request to add an additional item to the agenda
Candidate BoD Members CVs AGM
Minutes of Meeting of the remunerations and nomination Committee
Annual Remuneration Report 2025
Representative Proxy Form
Audit Committee Activity Report 2025
Total Number of Shares and Voting Rights AGM
Non-Executive Members Report
2025
Invitation to the Ordinary Annual General Meeting of Shareholders
Draft Decisions for the Annual General Meeting of Shareholders
Annual Remuneration Report 2024
Representative Proxy Form
Audit Committee Activity Report 2024
Total Number of Shares and Voting Rights AGM
Non-Executive Members Report
2024
Audit Committee Activity Report 2023
Annual Remuneration Report 2023
Non-Executive Members Report 2023
Invitation to the Ordinary Annual General Meeting of Shareholders
Draft Decisions for the Annual General Meeting of Shareholders
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Remuneration Policy
CV Mr. Krintas
CV Mr. Sfyris
2023
Invitation to the Ordinary Annual General Meeting of Shareholders
Draft Decisions for the Annual General Meeting of Shareholders
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Audit Committee Activity Report 2022
Annual Remuneration Report 2022
2022
Invitation to the Ordinary Annual General Meeting of Shareholders
Draft Decisions for the Annual General Meeting of Shareholders
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Audit Committee Annual Report 2021
Non-Executive Members Report 2021
Annual Remuneration Report 2021
2021
Invitation to the Ordinary Annual General Meeting of Shareholders
Candidate BoD Members CVs AGM
Representative Proxy form
Total Number of Shares and Voting Rights AGM
Draft Decisions for the Annual General Meeting of Shareholders
Audit Committee Annual Report 2020
Annual Remuneration Report 2020
Draft Suitability Policy for BoD members
2020
Invitation to the Ordinary Annual General Meeting of Shareholders
Representative Proxy form
Decisions for the Annual General Meeting of Shareholders
2019
Invitation to the Ordinary Annual General Meeting of Shareholders
2018
Invitation to the Ordinary Annual General Meeting of Shareholders
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