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Announcement
Election of new members of the Board of Directors - Reconstitution as a Body
INVITATION TO AGM
INVITATION TO AGM 2021
Athens, June 23, 2021
DECISIONS OF THE SHAREHOLDERS' ORDINARY GENERAL ASSEMBLY
HELD ON JUNE 23, 2021
...
Industrial area of Sindos - Thessaloniki, June 23rd, 2021
Corrective Note according to par. 2, article 23 of L. 3556/2007Industrial area of Sindos - Thessaloniki, June 23rd, 2021
Determination of the Issue Price of the new shares in the context of the Share Capital increase with cash payment and pre-emptive right in favor of the old shareholdersEnd of period for the purchase of own shares
End of period for the purchase of own sharesResolutions of the Ordinary Annual General Meeting
Resolutions of the Ordinary Annual General Meeting