Malta FOLLOW US ON

Annual Ordinary General Meeting May 28th, 2025


May 07, 2025 Invitation to AGM View file (275 KB)
May 07, 2025 Authorization – Form of Appointment of Proxy View file (264 KB)
May 07, 2025 Mail Vote form View file (254 KB)
May 07, 2025 Number of Shares and Voting Rights View file (281 KB)
May 07, 2025 Form for the withdrawal of the appointment of proxy View file (230 KB)
May 07, 2025 Information on the Processing of Personal Data View file (280 KB)
May 07, 2025 Terms and Conditions for the Remote AGM View file (278 KB)
May 07, 2025 Report of Independent Non Executive Members of BoD View file (229 KB)
May 07, 2025 Draft Resolutions View file (305 KB)
May 07, 2025 Remuneration Report 2024 View file (500 KB)
May 07, 2025 Audit Committee's Report View file (264 KB)
May 07, 2025 Explanatory Report 2025 View file (147 KB)
May 07, 2025 Remuneration Policy 2025 View file (252 KB)
May 07, 2025 Annual Financial Report 2024 View file (13 MB)
May 07, 2025 Board of Directors CVs View file (214 KB)
May 07, 2025 Πρακτικό ΕπΑΑΥ 5.2025 (Εισήγηση για νέο ΔΣ και ΕΕ) View file (885 KB)