The 18^th Annual General Meeting look place on Thursday 30 May 2019. Download:

• The Press Release:

• The Voiting Resuts:

• The Information Pack of the 18^th AGM, which includes:
  • The Invitation to the AGM

  • The proposals of the BoD

  • The ballot of the AGM

  • The total number of shares and voting rights

  • The draft decisions

• The remuneration of the members of the BoD for 2018, and the proposed remuneration for 2019 (items 4 & 5)

• The proposed Remuneration Policy. (item 6)

• The CVs of the BoD members proposed for election (item 8)

• The proposed, modified Articles of Association (items 11 & 12)

• The plenipotentiary document for appointing a proxy

• The minority rights (Law 4548/2018)