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General meeting of shareholders 2023
Report description
Ordinary General Meeting of Shareholders – April 26th/27th, 2023
Convening notice OGMS - April 26/27, 2023 - starting with 11:00 AM
Forms Special power of attorney - pt.1,2,4,5,8,9 and 10
Forms Special power of attorney - pt. 3,6 and 7
Forms Corespondence voting ballot - pt. 1,2,4,5,8,9 and10
Forms Corespondence voting ballot - pt. 3,6 and 7
Documents and informative notes related to items included on the agenda of OGMS–April 26/27, 2023
Note 1 - Approval of the annual individual financial accounts having as closing day the day of December 31,2022
- Individual Annual Financial Statements for 2022 pdf
- Individual Annual Financial Statements for 2022 xhtml
- Report of the Board of Directors
- Auditor Report
Note 2 - Approval of the distribution of Company net profit achieved in 2022
Note 3 - Approval of the discharge of liability of the members of the Board of Directors
Note 4 - Approval of the Income and Expediture Budget and the Investment plan for 2023
- Income and Expediture Budget for 2023
- Investment Plan for 2023
Note 5 - Approval of the remuneration of the members of the Board of Directors
Note 6 and 7 -the termination of the mandate of a member of the Board of Director and the election of a member of the Board of Director
- Information notice for candidates-personal data processing
Note 8 - Approval of the Remuneration Report of the Company's management structure, for 2022
- Remuneration report
Note 9 – Establishing the Record Date, the Ex-date and the Payment Date
Note 10 – Empowerment for signing and registering the OGMS resolutions
Resolution draft
Regulation regarding the conducting of General Meetings of Shareholders
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