[et_pb_section fb_built=”1″ admin_label=”section” module_class=”inside-banner” _builder_version=”4.27.4″ use_background_color_gradient=”on” background_color_gradient_stops=”rgba(0,0,0,0.36) 0%|rgba(0,0,0,0.36) 100%” background_color_gradient_overlays_image=”on” background_image=”https:\/\/premia.properties\/wp-content\/uploads\/2025\/10\/Untitled-design-2025-09-22T152703.406-1.jpg” min_height=”70vh” custom_css_main_element=”display: flex;” locked=”off” global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_font=”|700|||||||” header_text_color=”#FFFFFF” header_font_size=”60px” header_letter_spacing=”1px” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_class=”oikonomika-apotelesmata” _builder_version=”4.27.4″ _module_preset=”default” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_row module_class=”tabs-row” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ module_class=”tabs-col” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” module_id=”year-2026″ module_class=”tab” _builder_version=”4.27.6″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2026<\/p>\n
[\/et_pb_text][et_pb_text module_id=”year-2025″ module_class=”tab” _builder_version=”4.27.6″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2025<\/p>\n
[\/et_pb_text][et_pb_text module_id=”year-2024″ module_class=”tab” _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2024<\/p>\n
[\/et_pb_text][et_pb_text module_id=”year-2023″ module_class=”tab” _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2023<\/p>\n
[\/et_pb_text][et_pb_text module_id=”year-2022″ module_class=”tab” _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2022<\/p>\n
[\/et_pb_text][et_pb_text module_id=”year-2021″ module_class=”tab” _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2021<\/p>\n
[\/et_pb_text][et_pb_text module_id=”year-2020″ module_class=”tab” _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n
2020<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_class=”content-section oikonomika-apotelesmata” _builder_version=”4.27.4″ _module_preset=”default” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_row disabled_on=”off|off|off” module_class=”content year-2026″ _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n
27.05.2026 ORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” hover_enabled=”0″ global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)” sticky_enabled=”0″]<\/p>\n Announcement – Resolutions and Voting Results of the Annual Ordinary General Meeting_28.05.2026<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]Invitation to the Ordinary General Meeting_05.05.2026<\/a>[\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]Comments of the BoD on the Items of the Agenta<\/a>[\/et_pb_text][et_pb_text disabled_on=”off|off|off” _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]Number of Shares and Voting Rights (only available in Greek)<\/a>[\/et_pb_text][et_pb_text disabled_on=”off|off|off” _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]Authorization Form<\/a>[\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]2025 Report of the Audit Committee’s Activities (only available in Greek)<\/a>[\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2025 Remunaration Report (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]Independent Non Executive Members Report to the 20.05.2026 Ordinary General Meeting (only available in Greek)<\/a>[\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Remunaration Policy (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2025″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 08.05.2025 ORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement on the 08.05.2025 Annual Ordinary General Meeting Resolutions_09.05.2025<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Ordinary General Meeting_08.05.2025<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Comments of the BoD on the Items of the Agenta<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Authorization Form<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2024 Report of the Audit Committee’s Activities (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2024 Remunaration Report (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Independent Non Executive Members Report to the 08.05.2025 Ordinary General Meeting (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Remunaration Policy (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2024″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 31.05.2024 ORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Audit Committee Minutes (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement of New Board of Directors, New New Audit Committee, New Remuneration and Nomination Committee (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement on the 31.05.2024 Ordinary General Meeting Resolutions_31.05.2024<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Ordinary General Meeting_10.05.2024<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Comments of the BoD on the Items of the Agenta<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Authorization Form<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2023 Report of the Audit Committee’s Activities (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2023 Salary Report (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Independent Non Executive Members Report to the 31.05.2024 Ordinary General Meeting (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n KENTRIKI SAVILLS HELLAS Valuation Report of property in location “kyrillos”, Aspropyrgos, Attica<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2023″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n ORDINARY GENERAL MEETING 02.06.2023<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement on the 02.06.2023 Ordinary General Meeting Resolutions_02.06.2023<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Ordinary General Meeting_10.05.2023<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Comments of the BoD on the Items of the Agenta<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Authorization Form<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2022 Report of the Audit Committee’s Activities (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2022 Salary Report (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Independent Non Executive Members Report to the 02.06.2022 Ordinary General Meeting (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n GEOAXIS Valuation Report of property in location “kyrillos”, Aspropyrgos, Attica (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n KENTRIKI SAVILLS HELLAS Valuation Report of property in location “kyrillos”, Aspropyrgos, Attica<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2022″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n ORDINARY GENERAL MEETING 24.06.2022<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement on the 24.06.2022 Ordinary General Meeting Resolutions_24.06.2022<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Ordinary General Meeting_03.06.2022<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Voting Form for the right to Participate through Letter Vote (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative Appointment Form (Letter Vote) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative Appointment Form (Remotely) (only available in Greek).<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form through Letter of Vote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Terms and Conditions for the Remote EGM Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Instructions for the Remote Participation\/Proxy holder Authorization at the EGM (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Personal Data Protection (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Draft Decisions<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Independent Non Executive Members Report to the 24.06.2022 Ordinary General Meeting (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2021 Report of the Audit Committee\u2019s Activies (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2021 Salary Report (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2022″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 04.05.2022 EXTRAORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement on the 04.05.2022 Extraordinary General Meeting Resolutions<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Extraordinary General Meeting_12.04.2022 (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Voting Form for the right to participate through Letter Vote (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (letter vote) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (remotely) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form for the Remote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Terms and Conditions for the Remote EGM Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Instructions for the Remote Participation\/Proxy holder Authorization at the EGM (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Personal Data Protection (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Draft Decisions (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2021″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 10.12.2021 EXTRAORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Resolutions on the Extraordinary General Meeting_10.12.2021 (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Extraordinary General Meeting_19.11.2021 (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Voting Form for the right to participate through Letter Vote (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (letter vote) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (remotely) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form through Letter of Vote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form for the Remote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Terms and Conditions for the Remote EGM Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Instructions for the Remote Participation\/Proxy holder Authorization at the EGM (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Personal Data Protection (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Draft Decisions (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2021″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 29.06.2021 GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Resolutions on the Annual Ordinary General Meeting Held on 29.06.2021<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Annual General Meeting (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Voting Form for the right to participate through Letter Vote (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (letter vote) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (remotely) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form through letter of Vote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form for the Remote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Terms and Conditions for the Remote AGM Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Instructions for the Remote Participation\/Proxy holder Authorization at the AGM (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Personal Data Protection (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Draft Decisions (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n 2020 Remuneration Report (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Remuneration Policy (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Report of the Audit Committee\u2019s Activities 2020 (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2021″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 19.05.2021 EXTRAORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement about the 19.05.2021 Extraordinary General Meeting Resolutions<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Shareholders Minority Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Draft Decisions (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Personal Data Protection (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Instructions for the remote participation\/Proxy holder authorization at the EGM (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Terms and Conditions for the Remote EGM Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form for the Remote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Prescripted Form through letter of Vote Participation (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (remotely) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Representative appointment form (letter vote) (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Voting Form for the right to participate through Letter Vote (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Cv of new BoD Candidates.<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Invitation to the Extraordinary General Meeting (only available in Greek)<\/a><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row module_class=”content year-2020″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 20.11.2020 EXTRAORDINARY GENERAL MEETING<\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Announcement about the 20.11.2020 Extraordinary General Meeting Resolutions<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Remuneration Policy<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Number of Shares and Voting Rights (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Personal Data Protection (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n Terms and Conditions regarding Remote Extraordinary General Meeting of Shareholders (only available in Greek)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” link_font=”||||||||” link_text_color=”#000000″ custom_margin=”||15px||false|false” global_colors_info=”{}” link_text_color__hover_enabled=”on|hover” link_text_color__hover=”rgba(0,0,0,0.57)”]<\/p>\n