AVAILABLE DOCUMENTS AND INFORMATION
- Draft Resolutions
- Draft Merger Agreement by Absorption
- Transformation Balance Sheet of the Absorbed Company dated 31.12.2024
- Transformation Balance Sheet of the Absorbing Company dated 31.12.2024
- Report of Absorbed Company’s Board of Directors on the merger by absorption of the Absorbed Company by the Absorbing Company
- Report of Absorbing Company’s Board of Directors on the merger by absorption of the Absorbed Company by the Absorbing Company
- Verification report on the book value of the assets and liabilities of the Absorbed Company by KPMG
- Verification report on the book value of the assets and liabilities of the Absorbing Company by KPMG
- Draft Merger Agreement by Absorption
- Terms and conditions for the remote General Meeting of Shareholders
- Proxy Appointment Form for the remote participation with physical presence in the Extraordinary General Meeting
- Proxy Appointment Form for the remote participation via teleconference in the Extraordinary General Meeting
- Mail Vote Form for the remote voting which will take place before the Extraordinary General Meeting
- Proxy Form for the remote voting before the Extraordinary General Meeting
- Total Number of Shares and Voting Rights
- Νotification on the Processing of Shareholders’ Personal Data