DECISIONS OF STOCKHOLDER ASSEMBLY 10-9-2021
Attached Please find the decisions of the Stockholder meeting 10-9-2011
ΑΠΟΦΑΣΕΙΣ ΤΓΣ 10-9-2021 ΑΓΓΛΙΚΑ UNIBIOSAttached Please find the decisions of the Stockholder meeting 10-9-2011
ΑΠΟΦΑΣΕΙΣ ΤΓΣ 10-9-2021 ΑΓΓΛΙΚΑ UNIBIOSNomination of Audit Committee Member of PPA S.A. in replacement of deceased member - Reconstitution of the Audit Committee
Amendment of the Financial Calendar for the year 2021
(relating to the date of the announcement of 2021 half year
financial results).