The 22^nd Annual General Meeting took place on Thursday 8 June 2023. Download:

• The press release

• The participation & voting results table

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

  • The proposals of the ΒοD

  • The documents for participating in the GM

  • The total number of shares and voting rights

  • The draft decisions

• The Report of the Audit Committee for 2022 (item 3)

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

• BoD member remuneration: approval of the remuneration for 2022 and determination for 2023 (items 6 & 7)

• The Remuneration Report for 2022 and the Auditor Report (item 9)

• The Draft Articles of Association (item 10)

• The proposal of the BoD on the candidate members of the new Board of Directors (item 11)
  • CVs of the candidates that are members of the outgoing BoD

  • CV of Mr. John Costopoulos (new candidate member)

  • CV of Mr. Thomas Zeeb (new candidate member)

• The minority rights (Law 4548/2018)

• The terms and conditions for the virtual GM

• Information about the Protection of Personal Data (GDPR)