Corporate Governance
Statement
Principles
Code of Corporate Governance
Organizational Chart
Board of Directors
Composition and term of the BoD
Powers of the BoD
Convocation of the BoD
Present Composition
Questions by the Shareholders
Boards of Directors Committees
Audit Committee
In General
Regulation of Operations
Nomination and Remuneration Committee
Internal Audit
Generally
Activities of the Internal Audit Department
Codes-Policies
Aricles of Incorporation-Shareholder’s Rights
Certified Auditors – Accountants
External Independent auditors
General Meeting
Transaction Disclosure
Notification of Transactions of Tenderers under Article 19 of Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014
Notification of Significant Changes in Holdings & Voting Rights according to Law 3556/2007
Financial Information
Financial Results of Parent Company
Subsidiaries Financial Results
Shareholders & Investors Update
General Meetings
Corporate Presentations
Stock
Press Releases (General)
Financial Calendar
Contact Shareholders
30 June 2021
Resolutions for the Ordinary General Meeting on 25.6.2021 – Correction
29 June 2021
Announcement of Constitution of the Board of Directors and the Audit Committee
29 June 2021
Announcement of Constitution the Audit Committee
29 June 2021
Table of Detailed Results of the Voting Process of the Ordinary General Meeting οf 25th of June 2021
29 June 2021
Resolutions for the Ordinary General Meeting on 25.6.2021 – Correction
25 June 2021
Announcement for the Ordinary General Meeting
4 June 2021
Audit Committee Activity Report for Year 2020
4 June 2021
Draft resolution of the Annual General Meeting on the agenda of 25.6.2021
4 June 2021
Total number of shares and voting rights
4 June 2021
Appointment Form of Proxy / Representative
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General Meetings 2021
