The 21^st Annual General Meeting took place on Thursday 2 June 2022. Download:

• 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 2021 (item 3)

• The Report of Independent Non-Executive Members of the BoD (item 4)

• BoD member remuneration: approval of the remuneration for 2021 and determination for 2022 (items 6 & 7)

• The Remuneration Report for 2021 and the Auditor Report (item 9)

• The draft amended Remuneration Policy (item 13)
   

• The minority rights (Law 4548/2018)

• The terms and conditions for the virtual GM

• Information about the Protection of Personal Data (GDPR)