SHAREHOLDERS
4/23/2024
ORDINARY GENERAL MEETING
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RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF 23.04.2024
259.5KB
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VOTING RESULTS OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING 23.04.2024
222.1KB
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INVITATION TO THE ORDINARY GENERAL MEETING
217.6KB
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DRAFTS OF PROPOSED RESOLUTIONS
409.9KB
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REPORT OF THE PROCEEDINGS OF THE AUDIT COMMITTEE
320.2KB
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REMUNERATION REPORT
446.4KB
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REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (FORMER INDEPENDENT MEMBERS)
174.7KB
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REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (NEW INDEPENDENT MEMBERS)
240.9KB
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ALEXANDRA GREN CV
186.6KB
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PROPOSAL OF REMUNERATION AND NOMINATIONS COMMITTEE FOR THE ELECTION OF ALEXANDRA GREN
228.5KB
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REPORT OF THE BOD ART. 18 FOR A. GREN’S ELECTION
218.0KB
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TOTAL NUMBER OF SHARE AND VOTING RIGHTS
188.3KB
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DOCUMENT FOR APPOINTING A REPRESENTATIVE
409.2KB
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REPORT OF THE BOD ON THE REVISION OF THE REMUNERATION POLICY
292.9KB
12/20/2023
EXTRAORDINARY GENERAL MEETING
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RESOLUTIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF 20.12.2023
227.6KB
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VOTING RESULTS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
141.8KB
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INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
244.4KB
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DRAFTS OF PROPOSED RESOLUTIONS
262.7KB
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REMUNERATION POLICY EGM - 20.12.2023
502.8KB
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REPORT OF BOD ON THE REVISION OF THE COMPANY’S REMUNERATION POLICY
252.3KB
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CVS OF BOD NOMINEES
225.1KB
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BOD REPORT FOR CANDIDATE BOARD MEMBERS
261.3KB
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TOTAL NUMBER OF SHARES AND VOTING RIGHTS
188.5KB
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PROXY STATEMENT
321.7KB
11/30/2023
EXTRAORDINARY GENERAL MEETING - Note: The Extraordinary General Meeting convened for 30.11.2023 shall not be effected.
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INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
241.8KB
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DRAFTS OF PROPOSED RESOLUTIONS
261.7KB
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REMUNERATION POLICY EGM - 30.11.2023
506.3KB
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REPORT OF BOD ON THE REVISION OF THE COMPANY’S REMUNERATION POLICY
251.9KB
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BOD REPORT FOR CANDIDATE BOARD MEMBERS
339.0KB
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CVS OF BOD NOMINEES
225.0KB
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TOTAL NUMBER OF SHARES AND VOTING RIGHTS
189.9KB
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PROXY STATEMENT
238.6KB
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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