GR
EN
COMPANY +
COMPANY
ABOUT US
ABOUT US
STRATEGY
ORGANIZATION CHART
AFFILIATED COMPANIES
HISTORY
OUR EXPERIENCE
CERTIFICATIONS
CLIENTS +
CLIENTS
PUBLIC PROJECTS
PRIVATE PROJECTS
PROJECTS +
PROJECTS
INFRASTRUCTURE
HOSPITALS
AIRPORTS
MUSEUMS
BUILDINGS & RENOVATIONS
HOTELS
MEDICAL & HOTEL EQUIPMENT
ICU (COVID-19)
OTHER
INVESTOR RELATIONS +
INVESTOR RELATIONS
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
COMPANY STATUTE
EXTERNAL AUDITORS
COMMITTEES
COMMITTEES
AUDIT COMMITTEE
REMUNERATION & NOMINATION COMMITTEE
RULES/ POLICIES
RULES/ POLICIES
CODE OF CONDUCT
INTERNAL RULES OF PROCEDURE
REMUNERATION POLICY
1ST REVISION REMUNERATION POLICY
REGULATION FOR THE RENUMERATION & CANDITATESNOMINATIONS COMMITTEE
SUITABILITY POLICY FOR THE BOARD OF DIRECTOR'S MEMBERS
SHAREHOLDERS'S INFORMATION
SHAREHOLDERS'S INFORMATION
NEWS, COMMENTS, POSTS
GENERAL MEETINGS
GENERAL MEETINGS
GENERAL SHAREHOLDER’S MEETING 2023
GENERAL SHAREHOLDERS' MEETING 2022
GENERAL MEETING 2021
EXTRAORDINARY GENERAL MEETING 2021
DIVIDEND POLICY
FINANCIAL STATEMENTS
FINANCIAL STATEMENTS
FINANCIAL STATEMENTS
STOCK DATA
STOCK DATA
STOCK PROFILE
STOCK DATA
MAJOR SHAREHOLDERS
IR CONTACT
GR
EN
Home |
Contact |
Sitemap
HomePage
/
Investor Relations
/
Shareholders's Information
/
General Meetings
/
Extraordinary General Meeting 2021
investor relations
Categories
Corporate Governance
Board of directors
Company Statute
External Auditors
Committees
Audit Committee
Remuneration & Nomination Committee
Rules/ Policies
Code of Conduct
Internal Rules of Procedure
Rules of Procedure of the Audit Committee
Remuneration Policy
1st Revision Remuneration Policy
Regulation for the Renumeration & Canditatesnominations Committee
Suitability Policy for the Board of Director's Members
Shareholders's Information
News, comments, posts
General Meetings
General Shareholder’s Meeting 2023
General Shareholders' Meeting 2022
General Meeting 2021
Extraordinary General Meeting 2021
Dividend Policy
Financial Statements
Financial Statements
Stock Data
Stock Profile
Stock Data
Major Shareholders
IR Contact
general meetings
Extraordinary General Meeting 2021
INVITATION TO EGM
Download pdf
DRAFT OF DESICION TO EGM 2021
Download pdf
NUMBER OF SHAREHOLDERS
Download pdf
AUTHORIZATION TO EGM
Download pdf
REVOKE OF AUTHORIZATION
Download pdf
MINORITY SHAREHOLDERS’ RIGHTS
Download pdf
CV ATHANASIOS SIPSAS
Download pdf
CV ANDRONIKI IOANNIDOU
Download pdf
CV APOSTOLOS BAKOGIANNIS
Download pdf
CV VASILIKI KROKOU
Download pdf
Page
1
2
of 2
Previous
Next
×
