General meetings

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  • INVITATION TO THE ORDINARY GENERAL ASSEMBLY_29.4.2022 Entersoft (07/04/2022)

  • DRAFT RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY_29.4.2022 (07/04/2022)

  • REPRESENTATIVE APPOINTMENT_GΑ 29.4.2022 (07/04/2022)

  • REPRESENTATIVE APPOINTMENT FOR MAIL VOTING_GΑ 29.4.2022 (07/04/2022)

  • BALLOT PAPER_GA 29.04.2022 (07/04/2022)

  • NUMBER OF SHARES AND VOTING RIGHTS_7.4.2022 (07/04/2022)

  • SHAREHOLDERS MINORITY RIGHTS_ANNUAL ORDINARY GENERAL ASSEMBLY 29.4.2022 (07/04/2022)

  • REMUNERATION REPORT MEMBERS OF BoD F.Y 2021 (07/04/2022)

  • REPORT OF INDEPENDENT NON EXECUTIVE MEMBERS_ENTERSOFT (07/04/2022)

  • ANNUAL ACTIVITY REPORT OF AUDIT COMITTEE FINANCIAL YEAR 2021 (07/04/2022)