AUTOHELLAS S.A.
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS MEETING OF THE SOCIETE ANONYME UNDER THE NAME AUTOHELLAS
INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS MEETING OF THE SOCIETE ANONYME UNDER THE NAME AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
List of Documents for Ordinary General AssemblyΑ1 - Invitation to General Meeting
Α2 - Draft Decisions
Α3 - Yearly Economic Report 2020
Α4 - Remuneration Report
Α5a - Articles of Association with suggested amendments in markup
Α5b - Articles of Association with incorporated amendments
Α6 - Suitability policy for the members of the Board of Directors
Α7a - Remuneration policy with suggested amendments in markup
Α7b - Remuneration policy with incorporated amendments
Α8 - Annual report of Audit Committee
Α9 - Mail voting form
Α10 - Representative / delegate form for participation with mail vote
Α11 - Representative / delegate form for participation via teleconference
Α12 - Announcement on shares and voting rights
Α13 - Exercising minority shareholdersΆ rights
Α14 - Terms and conditions for participation from distance
Α15 - Information on personal data protection