The Annual General Meeting will take place on Thursday 11 Junel 2026 @ 18.00. 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 Report of the Audit Committee for 2025 (item 3)

• The Report of Independent Non-Executive Members of the BoD (item 4)

• The Remuneration Report for 2025 (item 9)

• The draft Articles of Association (item 10)

• 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