The Extraordinary General Meeting will take place on Wednesday 1 April 2026 @ 13.00. 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 DRAFT Articles of Association (Item 1)

• The DRAFT Remuneration Policy (item 2)

• 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