GENERAL MEETINGS

2024

31.05.2024 ORDINARY GENERAL MEETING

Announcement on the 31.05.2024 Ordinary General Meeting Resolutions_31.05.2024
Invitation to the Ordinary General Meeting_10.05.2024
Comments of the BoD on the Items of the Agenta
Number of Shares and Voting Rights
Shareholders Minority Rights
Authorization Form
2023 Report of the Audit Committee's Activities
Independent Non Executive Members Report to the 31.05.2024 Ordinary General Meeting
KENTRIKI SAVILLS HELLAS Valuation Report of property in location "kyrillos", Aspropyrgos, Attica

2023

ORDINARY GENERAL MEETING 02.06.2023

Announcement on the 02.06.2023 Ordinary General Meeting Resolutions_02.06.2023
Invitation to the Ordinary General Meeting_10.05.2023
Comments of the BoD on the Items of the Agenta
Number of Shares and Voting Rights
Shareholders Minority Rights
Authorization Form
2022 Report of the Audit Committee's Activities
Independent Non Executive Members Report to the 02.06.2022 Ordinary General Meeting
KENTRIKI SAVILLS HELLAS Valuation Report of property in location "kyrillos", Aspropyrgos, Attica
GEOAXIS Valuation Report of property in location "kyrillos", Aspropyrgos, Attica

2022

ORDINARY GENERAL MEETING 24.06.2022

Announcement on the 24.06.2022 Ordinary General Meeting Resolutions_24.06.2022
Invitation to the Ordinary General Meeting_03.06.2022
Voting Form for the right to Participate through Letter Vote
Representative Appointment Form (Letter Vote)
Representative Appointment Form (Remotely)
Prescripted Form through Letter of Vote Participation
Terms and Conditions for the Remote EGM Participation
Instructions for the Remote Participation/Proxy holder Authorization at the EGM
Number of Shares and Voting Rights
Draft Decisions
Shareholders Minority Rights
Independent Non Executive Members Report to the 24.06.2022 Ordinary General Meeting
2021 Report of the Audit Committee’s Activies

04.05.2022 EXTRAORDINARY GENERAL MEETING

Announcement on the 04.05.2022 Extraordinary General Meeting Resolutions
Invitation to the Extraordinary General Meeting_12.04.2022
Voting Form for the right to participate through Letter Vote
Representative appointment form (letter vote)
Representative appointment form (remotely)
Prescripted Form for the Remote Participation
Terms and Conditions for the Remote EGM Participation
Instructions for the Remote Participation/Proxy holder Authorization at the EGM
Number of Shares and Voting Rights
Shareholders Minority Rights

2021

10.12.2021 EXTRAORDINARY GENERAL MEETING
Resolutions on the Extraordinary General Meeting_10.12.2021
Invitation to the Extraordinary General Meeting_19.11.2021
Voting Form for the right to participate through Letter Vote
Representative appointment form (letter vote)
Representative appointment form (remotely)
Prescripted Form through Letter of Vote Participation
Prescripted Form for the Remote Participation
Terms and Conditions for the Remote EGM Participation
Instructions for the Remote Participation/Proxy holder Authorization at the EGM
Number of Shares and Voting Rights
Shareholders Minority Rights
29.06.2021 GENERAL MEETING
Resolutions on the Annual Ordinary General Meeting Held on 29.06.2021
Invitation to the Annual General Meeting
Voting Form for the right to participate through Letter Vote
Representative appointment form (letter vote)
Representative appointment form (remotely)
Prescripted Form through letter of Vote Participation
Prescripted Form for the Remote Participation
Terms and Conditions for the Remote AGM Participation
Instructions for the Remote Participation/Proxy holder Authorization at the AGM
Number of Shares and Voting Rights
Shareholders Minority Rights
Report of the Audit Committee’s Activities 2020
19.05.2021 EXTRAORDINARY GENERAL MEETING
Announcement about the 19.05.2021 Extraordinary General Meeting Resolutions
Shareholders Minority Rights
Number of Shares and Voting Rights
Instructions for the remote participation/Proxy holder authorization at the EGM
Terms and Conditions for the Remote EGM Participation
Prescripted Form for the Remote Participation
Prescripted Form through letter of Vote Participation
Representative appointment form (remotely)
Representative appointment form (letter vote)
Voting Form for the right to participate through Letter Vote
Cv of new BoD Candidates
Invitation to the Extraordinary General Meeting

2020

20.11.2020 EXTRAORDINARY GENERAL MEETING
Announcement about the 20.11.2020 Extraordinary General Meeting Resolutions
Remuneration Policy
Number of Shares and Voting Rights
Terms and Conditions regarding Remote Extraordinary General Meeting of Shareholders
Representative Appointment Form
Annex I – Real Estate Valuation Report
Annex II – Stock & Bond Valuation Report
Board of Directors’ Report to the Extraordinary General Meeting
Board of Directors’ Notes on the Extraordinary General Meeting agenda items
Invitation to the Extraordinary General Meeting
27.7.2020 ORDINARY GENERAL MEETING
Authorisation for participating in the 27.7.2020 Ordinary General Meeting
Draft Resolutions on the Ordinary General Meeting agenda items of Premia Properties S.A.
Invitation to the 27.7.2020 Ordinary General Meeting
24.3.2020 EXTRAORDINARY GENERAL MEETING
Resolutions of the 24.3.2020 Extraordinary General Meeting
Draft Resolutions on the 24.3.2020 Extraordinary General Meeting agenda items
Authorisation for participating in the 24.3.2020 Extraordinary General Meeting
Invitation to the 24.3.2020 Extraordinary General Meeting
9.1.2020 EXTRAORDINARY GENERAL MEETING
Announcement about the Resolutions of the 9.1.2020 Extraordinary General Meeting
Notes on the 09.01.2020 AGM agenda items
Invitation to the Extraordinary General Meeting on 09.01.2020