SHAREHOLDERS
5/31/2022
ORDINARY GENERAL SHAREHOLDERS’ MEETING
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RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
211.1KB
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INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
189.8KB
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TOTAL NUMBER OF SHARES AND VOTING RIGHTS
104.3KB
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PROXY STATEMENT
165.9KB
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2021 RENUMERATION REPORT
211.4KB
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RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE
161.3KB
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REPORT OF INDEPENDENT NON-EXECUTIVE BOARD MEMBERS
154.1KB
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REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS
242.1KB
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DRAFTS OF PROPOSED RESOLUTIONS
220KB
7/16/2021
EXTRAORDINARY GENERAL MEETING
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
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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