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.M.S. 04/27/2022
Notice of A&E.G.S.M. 27/28.04.2022 | BROWSE PDF |
I.1.1. Management Report 2021 | BROWSE PDF |
I.1.2. Financial Statements on December 31, 2021 | BROWSE PDF |
I.1.3. Independent Auditor’s Report | BROWSE PDF |
I.1.3'. Independent Auditor’s Report on compliance of the XHTML Electronic Format with the requirements of the Delegated Regulation (EU) 2018/815 | BROWSE PDF |
I.2. Approving net profit distribution on 2021 | BROWSE PDF |
I.3. The income registration of the unsolicited and unpaid dividends, related to the financial year 2017 | BROWSE PDF |
I.4. Approval of the degree in which the Management Board members met their objectives and performance criteria in 2021 | BROWSE PDF |
I.6. Approval of the Management Board objectives in correlation with the 2022 Income & Expeditures Budget | BROWSE PDF |
Management Plan 2022-2024 | BROWSE PDF |
II.1. Approval of the materials related to EGMS of 27.04.2022 | BROWSE PDF |
Information on shareholders’ rights | BROWSE PDF |
Proposals for approval | BROWSE PDF |
Special Power of Attorney Individual person | BROWSE PDF |
Special Power of Attorney Legal person | BROWSE PDF |
Vote by mail | BROWSE PDF |
Resolutions | BROWSE PDF |
Votes | BROWSE PDF |
O.G.S.M. 28.02.2022
Notice of OGSM - 28.02.2022/01.03.2022 | BROWSE PDF |
Information on shareholders’ rights | BROWSE PDF |
Proposals for approval 28.02.2022 | BROWSE PDF |
Vote by mail 28.02.2022 | BROWSE PDF |
Special Power of Attorney Individual person | BROWSE PDF |
Special Power of Attorney Legal person | BROWSE PDF |
Information Regarding GSM materials 28.02.2022 | BROWSE PDF |
2022 INCOME & EXPENDITURE BUDGET | BROWSE PDF |
Decisions | BROWSE PDF |
Votes | BROWSE PDF |