The 19^th Annual General Meeting took place on Friday 29 May 2020. Download:

• The Press Release of the 19^th AGM and of the Repeat GM

• The Voting Resuts of the 19^th AGM

• The Information Pack of the 19^th AGM, which includes:
  • The Invitation to the AGM

  • The proposals of the BoD

  • The total number of shares and voting rights

  • The draft decisions

• The remuneration of the members of the BoD for 2019, and the proposed remuneration for 2020 (items 4 & 5)

• The Remuneration Report for 2019 (item 7)

• The proposed amendment to article 5, and the proposed draft Articles of Association (item 9)

• The minority rights (Law 4548/2018)

• The terms and conditions for the virtual GM

• Information about the Protection of Personal Data (GDPR)

• Supplementary information about the Protection of Personal Data (GDPR)