Year: 2026

29.10.2026

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the  Ordinary and Extraordinary General Meeting of Sharesholders dated  29.10.2026Amended Convening Notice For the  Ordinary and Extraordinary General Meeting of Sharesholders dated  29.10.2026 Ordinary General Meeting of ShareholdersItem 2 –Approval of […]

10.09.2026

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the  Extraordinary General Meeting of Sharesholders dated  10.09.2026Amended convening notice for the Extraordinary General Meeting of Shareholders dated 10.09.2026 Extraordinary General Meeting of ShareholdersItem 2 –Information Note to the Shareholders of […]

15.07.2026

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary  and Extraordinary General Meeting of Sharesholders dated   15.07.2026Amended Convening Notice For the Ordinary  and Extraordinary General Meeting of Sharesholders dated   15.07.2026Ordinary General Meeting of ShareholdersItem 2 –Approval of […]

22.05.2026

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary  General Meeting of Sharesholders dated  22.05.2026Amended Convening Notice For the Ordinary  General Meeting of Sharesholders dated  22.05.2026Ordinary General Meeting of ShareholdersItem 2 –Approval of the proposal on the […]

29.04.2026

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated  29.04.2026Amended Convening notice for the Ordinary and Extraordinary General Meeting of Shareholders dated 29.04.2026 Ordinary General Meeting of ShareholdersItem 2 – The […]