February 17, 2021 |
Announcement for the Election of the Chairman of the Audit Committee |
View file (124 KB)
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February 12, 2021 |
Decisions of the EGM 11-02-2021_Voting Results |
View file (198 KB)
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February 12, 2021 |
Formation of the newly elected BoD into Body |
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January 21, 2021 |
Invitation to the EGM |
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January 21, 2021 |
Draft Resolutions according to the article 123, par. 4 of Law 4548_2018 |
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January 21, 2021 |
Number of Shares and Voting Rights |
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January 21, 2021 |
Authorization – Form of Appointment of Proxy |
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January 21, 2021 |
CVs of BoD Members |
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January 21, 2021 |
Terms and Conditions for the Remote EGM |
View file (211 KB)
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January 21, 2021 |
Information on the Processing of Personal Data |
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January 21, 2021 |
Supplementary Information on the Processing of the Personal Data of Shereholders |
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