General Assemblies

Extraordinary General Assembly – March 2026

Upcoming

15/03/2026 11:00

Company Headquarters: Achelous 9, 546 28, Thessaloniki.

Pre-Assembly Documents

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