The 20^th Annual General Meeting took place on Monday 31 May 2021, and the Repeat GM on Wednesday 16 June. Download:

• The announcement on the decisions of the Repeat GM

• The announcement on the decisions of the Annual GM

• The detailed voting results on the items on the Agenda at the AGM

• The Information Pack, which includes:
  • The Invitation to the AGM

  • The proposals of the BoD

  • The total number of shares and voting rights

  • The draft decisions

• The Report of the Audit Committee for 2020 (item 3)

• The remuneration of the members of the BoD for 2020, and the proposed remuneration for 2021 (items 5 & 6)

• The Remuneration Report for 2020 and the Auditor Review Report (item 8)

• The biographical statements of the candidate members to the BoD (item 9):
  • DOSIS Dimitris

  • KARATZAS Vassilis

  • KARPODINI Theano

  • TZORTZAKIS Pantelis

• The draft Suitability Policy (item 11)

• The proposed modifications (Art. 2 - Object and Art. 5 - Share Capital), as well as the codified draft Articles of Association

• The minority rights (Law 4548/2018)

• The terms and conditions for the virtual GM

• Information about the Protection of Personal Data (GDPR)