The 19^th Annual General Meeting took place on Friday 29 May 2020. Download:

• The Press Release of the 19^th AGM and of the Repeat GM
• The Voting Resuts of the 19^th AGM
• The Information Pack of the 19^th AGM, which includes:
  • The Invitation to the AGM
  • The proposals of the BoD
  • The total number of shares and voting rights
  • The draft decisions

• The remuneration of the members of the BoD for 2019, and the proposed remuneration for 2020 (items 4 & 5)
• The Remuneration Report for 2019 (item 7)
• The proposed amendment to article 5, and the proposed draft Articles of Association (item 9)
• The minority rights (Law 4548/2018)
• The terms and conditions for the virtual GM
• Information about the Protection of Personal Data (GDPR)
• Supplementary information about the Protection of Personal Data (GDPR)