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HomePage / Investor Relations / Shareholders's Information / General Meetings / General Shareholders' Meeting 2022
investor relations
Categories
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      • Audit Committee
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    • Rules/ Policies
      • Code of Conduct
      • Updated Internal Rules of Procedure 2021
      • 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
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general meetings

General Shareholders' Meeting 2022
Invitation to GM 2022
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Draft of Desicion to GM 2022
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Number of shareholders
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Authorization to GM
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Revoke of authorization
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Minority shareholders' rights
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Draft company's remuneration Policy
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Audit committe report year 2021
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Report of independed non executive members for 2021
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Report of Bod-Revision of the remunaration Report
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Construction company

S.A.R.N.: 2147/06/B/86/06

C.E.C.R: 285201000

email

ekter@ekter.gr

Tel: 210 32 59 700

Fax: 210 32 59 710

15 Nikis str.

Athens

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