The 24th Annual General Meeting will take place on Thursday 12 June 2025 @ 18.00. Download:

• The Information Pack, which includes:
  • The Invitation to the AGM
  • The proposals of the ΒοD
  • The documents for participating in the GM
  • The total number of shares and voting rights
  • The draft decisions
• The Report of the Audit Committee for 2024 (item 3)
• The Report of Independent Non-Executive Members of the BoD (item 4)
• BoD member remuneration: approval of the remuneration for 2024 and determination for 2025 (items 6 & 7)
• The Remuneration Report for 2024 (item 9)
• The draft Renumeration Policy and the Explanatory note (item 10)
• The minority rights (Law 4548/2018)
• The terms and conditions for the virtual GM
• Information about the protection of personal data (GDPR):
  • for shareholders
  • for other participants