SHAREHOLDERS
5/20/2021
ORDINARY GENERAL SHAREHOLDERS’ MEETING
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RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
158.3KB
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INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
242.9KB
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REMUNERATION POLICY
219.6KB
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TOTAL NUMBER OF SHARES AND VOTING RIGHTS
103.0KB
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PROXY STATEMENT
167.0KB
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DRAFT RESOLUTIONS
211.1KB
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2020 RENUMERATION REPORT
171.4KB
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PROPOSAL REGARDING THE CANDIDATE DIRECTORS
173.1KB
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TERMS AND CONDITIONS FOR THE REMOTE EXTRAORDINARY GENERAL MEETING
190.8KB
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GDPR AGM
174.2KB
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ADDITIONAL BRIEF REGARDING GDPR AGM
156.6KB
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REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS
362.7KB
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CVS OF THE CANDIDATE DIRECTORS
242.8KB
2/24/2021
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
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RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
134.4KB
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INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
165.2KB
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REMUNERATION POLICY
229.3KB
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TOTAL NUMBER OF SHARES AND VOTING RIGHTS
104.3KB
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PROXY STATEMENT
160.1KB
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DRAFT RESOLUTIONS
196.2KB
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TERMS AND CONDITIONS FOR THE REMOTE EXTRAORDINARY GENERAL MEETING
191.4KB
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SUPPLEMENTARY INFORMATION ON THE PROCESSING OF THE PERSONAL DATA
157.2KB
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INFORMATION ON THE PROCESSING OF SHAREHOLDERS’ PERSONAL DATA
174.3KB
Contact
SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com
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