GENERAL MEETINGS
2024
31.05.2024 ORDINARY GENERAL MEETING
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
2023 Salary Report
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
2022 Salary Report
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
Personal Data Protection
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
2021 Salary Report
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
Personal Data Protection
Number of Shares and Voting Rights
Draft Decisions
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
Personal Data Protection
Number of Shares and Voting Rights
Draft Decisions
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
Personal Data Protection
Number of Shares and Voting Rights
Draft Decisions
Shareholders Minority Rights
2020 Remuneration Report
Remuneration Policy
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
Draft Decisions
Number of Shares and Voting Rights
Personal Data Protection
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
Personal Data Protection
Terms and Conditions regarding Remote Extraordinary General Meeting of Shareholders
Minority Shareholder Rights
Voting form
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