The Extraordinary General Meeting took place on Tuesday 20 January 2026 @ 17.00. Download:

•  The Announcement

• The participation & voting results table

• 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 BoD recommendation on the candidate members of the Board of Directors (item 1)

• 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