General meetings

filter Filter by year 

 

  • 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)

  • TERMS AND CONDITIONS OF REMOTE ORDINARY GENERAL MEETING 29.04.2022 (07/04/2022)

  • INFORMATION ON DATA PROCESSING FOR THE ORDINARY GENERAL MEETING_29.04.2022 (07/04/2022)

  • BALLOT PAPER_GΑ 3-6-2021 (13/05/2021)

  • BALLOT PAPER GA 1-12-2020 (16/11/2020)