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)