General Meeting 25/06/2024

Decisions of General Meeting

Invitation

Special Information

Minority Rights

Authorization for General Assembly

Report of the Independent Non Executive Members 2023

Draft Decisions for General Assembly

Remuneration Report 2022

General Meeting 30/06/2023

Invitation
AUTHORIZATION FOR GENERAL ASSEMBLY

General Meeting 21/06/2022

Decisions of General Meeting
Invitation
Special Information
AUTHORIZATION FOR GENERAL ASSEMBLY
REMUNERATION REPORT 2021
DRAFT DECISIONS FOR GA
ANNUAL AUDIT COMMITTEE REPORT FOR FY 2021
Report of the Independent Non Executive Members 2021

General Meeting 12/07/2021

Announcement of the Company ΒoD 12 07 2021 and Commitees 13 07 2021
Decisions of General Meeting
Invitation
ACTIVITY REPORT CONTROL COMITEE DROMEAS 2020
AUTHORIZATION FOR GENERAL ASSEMBLY
BoD NOMINATION PROPOSAL CANDIDATCY VERGINIS
BoD REMUNERATION POLICY AMMENDMENT PROPOSAL
DRAFT DECISIONS FOR GA
REMUNERATION POLICY 2021
REMUNERATION REPORT 2020
SHAREHOLDERS INFORMATION
SUITABILITY POLICY
CV of Board Member Candidate

General Meeting 16/06/2020

Decisions of General Meeting
Announcement of the formation of a new Board of Directors and the election of a new Audit Committee
Invitation
Special Information
Minority Rights
Authorization Form
Teleconference Instructions
Draft Decisions of General Meeting
Adaption of the Articles
Remuneration Policy Draft for BoD

General Meeting on 04/06/2019

Decisions of General Meeting
Invitation 
Special Information
Authorization Form
Draft Decisions of General Meeting

General Meeting on 05/06/2018

Decisions of General Meeting
Invitation 
Special Information
Authorization Form
Draft Decisions of General Meeting

General Meeting on 30/05/2017

Decisions of General Meeting
Invitation
Special Information
Authorization Form
Draft Decisions of General Meeting

Unscheduled General Meeting on 07/03/2017

Decisions of General Meeting
Special Information
Authorization Form
Invitation
Draft Decisions of General Meeting

General Meeting on 28/06/2016

Decisions of General Meeting
Invitation
Special Information
Authorization Form
Decisions of General Meeting

Unscheduled General Meeting on 21/12/2015

Decisions of General Meeting 21/12/2015

Special Information
Authorization Form
Invitation
Decisions of General Meeting

General Meeting on 30/06/2015

Decisions of General Meeting 30/06/2015
Special Information
Authorization Form
Invitation
Notice of changes in financial calendar 2015
Invitation
Decisions of General Meeting

General Meeting on 17/06/2014

Invitation

General Meeting on 26/06/2012

Invitation
Special Information
Resolution Drafts
Decisions of General Meeting
Authorization Form

General Meeting on 27/06/2011

Invitation
Special Information
Resolution Drafts
Decisions of General Meeting
Authorization Form