18^th Annual General Meeting

The 18^th Annual General Meeting will take place on Thursday 30 May 2019. Download:

• The Information Pack of the 18^th AGM, which includes:
  • The Invitation to the AGM
  • The proposals of the BoD
  • The ballot of the AGM
  • The total number of shares and voting rights
  • The draft decisions

• The remuneration of the members of the BoD for 2018, and the proposed remuneration for 2019 (items 4 & 5)
• The proposed Remuneration Policy. (item 6)
• The CVs of the BoD members proposed for election (item 8)
• The proposed, modified Articles of Association (items 11 & 12)
• The plenipotentiary document for appointing a proxy
• The minority rights (Law 4548/2018)

1^st Half 2019 results - conference call

The Company will publish the 1st half 2019 financial results on Thursday 25 July after the market close.

A conference call will take place on Friday 26 July @ 16:00 Athens time. Download the Invitation with the instructions on how to participate

Financial Calendar                 

Download the updated financial calendar for 2019

Download the financial calendar for 2019.