The 23^rd Annual General Meeting took place on Thursday 13 June 2024. 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
• Management letter to shareholders
• The Report of the Audit Committee for 2023 (item 3)
• The Report of Independent Non-Executive Members of the BoD (item 4)
• BoD member remuneration: approval of the remuneration for 2023 and determination for 2024 (items 6 & 7)
• The Remuneration Report for 2023 (item 9)
• The draft Renumeration Policy and the Annex (item 10)
• The minority rights (Law 4548/2018)
• The terms and conditions for the virtual GM
• Information about the protection of personal data (GDPR):
  • for shareholders
  • for other participants