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 (Audit Committee)
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
26 November 2021
Table of Detailed Results of the Voting Process of the Extraordinary General Meeting οn 26th November 2021
26 November 2021
Resolutions of the Extraordinary General Meeting on 26.11.2021
4 November 2021
Information on the Processing of Personal Data
4 November 2021
Total number of shares and voting rights
4 November 2021
Appointment Form of Proxy / Representative
4 November 2021
Vote by Mail Form
4 November 2021
Invitation of Extraordinary General Meeting 26.11.2021
4 November 2021
Draft resolution of the Extraordinary General Meeting on the agenda of 26.11.2021
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
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General Meetings 2021
