The General Meeting of Shareholders

The General Meeting of Shareholders (GMS) is the highest decision making body of the Company where shareholders directly participate and make decisions. The General Meeting of Shareholders approves the Financial Statements of the Company, makes decisions on the Distribution of the Net Profit, establishes the Revenues and Expenditures Budget, appoints the members of the Board of Directors, appoints the auditors and establishes the remuneration of the Board of Directors.
The documents relating to the Annual General Meeting of Shareholders are:

• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.

O&E.G.S.M. 26/27.08.2021

Notice of A&E.G.S.M. 26/27.08.2021 BROWSE PDF

O.G.S.M. 20/21.04.2021

Notice of AGSM - 20/21.04.2021 BROWSE PDF
1.1. Management Report 2020 BROWSE PDF
1.2. Financial Statements on December 31, 2020 BROWSE PDF
1.3. Independent Auditor’s Report BROWSE PDF
2. Approving net profit distribution on 2020 BROWSE PDF
3. The income registration of the unsolicited and unpaid dividends, related to the financial year 2016 BROWSE PDF
4. 2021 INCOME & EXPENDITURE BUDGET BROWSE PDF
Special Power of Attorney Individual person BROWSE PDF
Special Power of Attorney Legal person BROWSE PDF
Vote by mail BROWSE PDF
Information on shareholders’ rights 20.04.2021 BROWSE PDF
Proposals for approval BROWSE PDF
No quorum O.G.M.S. 04/20/2021 BROWSE PDF
Decisions BROWSE PDF
Votes BROWSE PDF

Archive

Select the year