Shareholders Meetings

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

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