General meetings

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

  • CV OF MR. GEORGE LYSSEOS (04/05/2023)

  • INFORMATION AS REGARDS THE APPOINTMENT OR ELECTION OF NEW INDEPENDENT NON EXECUTIVE MEMBER_ARTICLE 18 par. 1 Law 4706.2020 (04/05/2023)

  • TERMS AND CONDITIONS OF REMOTE ORDINARY GENERAL MEETING 26.05.2023 (04/05/2023)

  • REPORT OF INDEPENDENT NON EXECUTIVE MEMBERS_ENTERSOFT_01.04.2023_26.04.2023 (04/05/2023)

  • REPORT OF INDEPENDENT NON EXECUTIVE MEMBERS_ENTERSOFT_01.01.2022_31.03.2023 (04/05/2023)

  • ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FINANCIAL YEAR 2022 (04/05/2023)

  • RENUMERATION REPORT MEMBERS OF BoD F.Y. 2022 (04/05/2023)

  • SHAREHOLDERS MINORITY RIGHTS_ANNUAL ORDINARY GENERAL ASSEMBLY 26.05.2023 (04/05/2023)

  • NUMBER OF SHARES AND VOTING RIGHTS_4.5.2023 (04/05/2023)