Audit Cmte minutes; General Meeting & Board Minute excerpts
6 February 2026 – Following the Company's General Meeting held on January 20, 2026, the following are hereby published for investors:
1. Excerpt from the minutes of the General Meeting [in Greek]
2. Excerpt from the Board of Directors' decision on the formation of a new Board of Directors and the appointment of the Audit Committee [in Greek]
3. Minutes of the Audit Committee [in Greek]