SHAREHOLDERS
5/4/2023
ORDINARY GENERAL SHAREHOLDERS’ MEETING
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RESOLUTIONS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
146.6KB
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VOTING RESULTS OF THE ORDINARY GENERAL SHAREHOLDERS' MEETING
92.5KB
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INVITATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING
188.0KB
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TOTAL NUMBER OF SHARES AND VOTING RIGHTS
106.4KB
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PROXY STATEMENT
162.4KB
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2022 RENUMERATION REPORT
209.5KB
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RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE
153.3KB
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REPORT OF INDEPENDENT NON-EXECUTIVE BOARD MEMBERS
220.5KB
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REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS
223.8KB
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DRAFTS OF PROPOSED RESOLUTIONS
180.3KB
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
161.1KB
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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
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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