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General meeting of shareholders 2024
Date
Report description
Ordinary General Meeting of Shareholders – April 25th/26th, 2024
25.03.2024
Convening notice OGMS -April 25th/26th, 2024 - starting with 11:00 AM
25.03.2024
Forms Special power of attorney for OGMS - pt. 1, 2, 4, 5, 6, 7, 9 and 10
25.03.2024
Forms Special power of attorney for OGMS - pt.3 and 3
25.03.2024
Forms Corespondence voting ballot for OGMS - pt.1, 2, 4, 5, 6, 7, 9 and 10
25.03.2024
Forms Corespondence voting ballot for OGMS- pt.3 and 8
Documents and informative notes related to items included on the agenda of OGMS– April 25th/26th, 2024
25.03.2024
Note 1 - Approval of the annual individual financial accounts having as closing day the day of December 31,2021
25.03.2024
- Individual Annual Financial Statements for 2023 pdf
25.03.2024
- Individual Annual Financial Statements for 2023 xhtml
25.03.2024
- Report of the Board of Directors
25.03.2024
- Auditor report
25.03.2024
Note 2 - Approval of the distribution of Company net profit achieved in 2023
25.03.2024
Note 3 - Approval of the discharge of liability of the members of the Board of Directors
25.03.2024
Note 4 and 5- Approval of the Income and Expediture Budget for 2024
25.03.2024
- Income and Expediture Budget for 2024
25.03.2024
- Investment plan for 2024
25.03.2024
Note 6 - Approval of the remuneration of the members of the Board of Directors
25.03.2024
Note 7 - Approval of the Remuneration Report of the Company's management structure, for 2023
25.03.2024
- Remuneration report
25.03.2024
Note 8 - Approval of the reappointment of the audit firm of Ernst & Young Assurance Services SRL
25.03.2024
Note 9 – Establishing the Record Date, the Ex-date and the Payment Date
25.03.2024
Note 10 – Empowerment for signing and registering the OGMS resolutions
25.03.2024
Resolution draft OGMS
25.03.2024
Regulation regarding the conducting of General Meetings of Shareholders
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