July | Euronext Athens

Announcement 5747/2022 (no English translation available)

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This Announcement is available only in Greek.

New composition of the Board of Directors of PPC S.A.

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Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A.

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Nominations Committee

Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.

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Remuneration Committee

Constitution of the Audit Committee into a Body

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Audit Committee

Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee of PPA S.A.

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BOD Constitution - Committees

Announcement 5743/2022 (no English translation available)

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This Announcement is available only in Greek.

ANNOUNCEMENT OF THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 15.07.2022. (Correct Repetition)

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Please see attached the ANNOUNCEMENT FOR THE DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF 15.07.2022.

ANNOUNCEMENT OF THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 15.07.2022.

ANNOUNCEMENT OF THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 15.07.2022.

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Please see attached the ANNOUNCEMENT FOR THE DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF 15.07.2022.

ANNOUNCEMENT OF THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 15.07.2022.

Announcement 5726/2022 (no English translation available)

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This Announcement is available only in Greek.

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