General Assemblies

Extraordinary General Assembly – December 2025

Completed

19/12/2025 11:00

Company Headquarters: Achelous 9, 546 28, Thessaloniki.

Convocation & Pre-Assembly

Assembly Invitation

PDF · 0.2 MB

Proxy Appointment Form

PDF · 0.1 MB

Proxy Revocation Form

PDF · 0.1 MB

Draft Resolutions

PDF · 0.3 MB

Shareholder Rights & Voting

PDF · 0.2 MB

Post-Assembly Documents

Assembly Minutes

PDF · 0.4 MB

Assembly Resolutions

PDF · 0.2 MB