General meetings

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  • ENTERSOFT Decision Extraordinary GA 20 02 2024 (20/02/2024)

  • TERMS AND CONDITIONS OF REMOTE EXTRAORDINARY GENERAL MEETING 20.02.2024 ENTERSOFT (10/01/2024)

  • NUMBER OF SHARES AND VOTING RIGHTS 10.01.2024 ENTERSOFT (10/01/2024)

  • BALLOT PAPER GA 20.02.2024 ENTERSOFT (10/01/2024)

  • SHAREHOLDERS MINORITY RIGHTS EXTRAORDINARY GENERAL ASSEMBLY 20.02.2024 ENTERSOFT (10/01/2024)

  • INFORMATION ON DATA PROCESSING FOR THE EXTRAORDINARY GENERAL MEETING_20.02.2024 ENTERSOFT (10/01/2024)

  • REPRESENTATIVE APPOINTMENT FOR MAIL VOTING_GΑ 20.02.2024 (10/01/2024)

  • REPRESENTATIVE APPOINTMENT GΑ 20.02.2024 ENTERSOFT (10/01/2024)

  • DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY 20.02.2024 ENTERSOFT (10/01/2024)

  • INFORMATION ON DATA PROCESSING FOR THE ORDINARY GENERAL MEETING_26.05.2023 (08/05/2023)