General Meetings Αρχεία - Page 6 of 8 - AS Company | IR - Ενημέρωση Επενδυτών

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26 November 2020

26 November 2020

Appointment Form of Proxy / Representative

26 November 2020

26 November 2020

Draft resolution of the Extraordinary General Meeting on the agenda of 22.12.2020

26 November 2020

26 November 2020

Information on the Processing of Personal Data

26 November 2020

26 November 2020

Total number of shares and voting rights

26 November 2020

26 November 2020

Announcement for the Extraordinary General Meeting

14 July 2020

14 July 2020

Resolutions of the Annual General Meeting on 14.07.2020

22 June 2020

22 June 2020

Draft resolution of the Annual General Meeting on the agenda of 14.07.2020

22 June 2020

22 June 2020

Appointment Form of Proxy / Representative

22 June 2020

22 June 2020

Invitation of General Assembly 14.7.2020

22 June 2020

22 June 2020

Total number of shares and voting rights

22 June 2020

22 June 2020

Information on the Processing of Personal Data

19 June 2020

19 June 2020

Announcement for the Ordinary General Meeting

5 June 2020

5 June 2020

Board of Directors Remuneration Report 2019

5 June 2020

5 June 2020

Invitation of General Assembly 26.6.2020

18 December 2019

18 December 2019

Remuneration Policy, in accordance with Law 4548/2018