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20.11.2025

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 20.11.2025Ordinary General Meeting of ShareholdersItem 2 –Information regarding the investment decision in the project ” Increasing the primary heat carrier production […]

23.07.2025

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 23.07.2025Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 23.07.2025Ordinary General Meeting of ShareholdersItem 2  – Approval of the integral component […]

24.04.2025

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 24.04.2025Amended Convening Notice For the Ordinary General Meeting of Sharesholders dated 24.04.2025Ordinary General Meeting of ShareholdersItem 2 – Revocation of members of the […]

09.04.2025

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 09.04.2025Amended Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 09.04.2025Ordinary General Meeting of ShareholdersItem 2 – Approval […]