General meetings

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  • Annual activity report of the Audit Committee during the period 01.04.2023 – 31.12.2023 (22/04/2024)

  • Annual activity report of the Audit Committee during the period 01.01.2023-31-03-2023 (22/04/2024)

  • Report of Independent non executive members entersoft 01.04.2023 17.04.2024 (22/04/2024)

  • Remuneration Report members of BoD f.y. 2023 (22/04/2024)

  • Information on data processing for the Ordinary General Meeting 17.05.2024 (22/04/2024)

  • Terms and conditions of remote Ordinary General Meeting 17.05.2024 (22/04/2024)

  • Number of shares and voting rights 19.04.2024 (22/04/2024)

  • Ballot paper GA 17.05.2024 (22/04/2024)

  • Representative appointment for mail voting GΑ 17.05.2024 (22/04/2024)

  • Representative appointment GΑ 17.05.2024 (22/04/2024)