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  22.05.2026 Ordinary General Meeting of ShareholdersItem 2 –Approval of the Income and Expenditure Budget for the year 2026.Appendix 1 – INCOME AND EXPENDITURE BUDGET FOR […]

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 […]

02.04.2026

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 Extraordinary General Meeting of Sharesholders dated  02.04.2026Extraordinary General Meeting of ShareholdersItem 2 – Approval of the increase in the value of contract no. RUEC 872/02.06.2022, having as its object […]

12.02.2026

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  12.02.2026Amended Convening Notice for the Extraordinary General Meeting of Shareholders dated 12.02.2026Extraordinary General Meeting of ShareholdersItem 2 – Information on the activities carried […]