Available documents and information of the Ordinary General Meeting

• Draft Resolutions
  • Activity Report of the Audit Committee for the year 2025 (Item 7)
  • Report of the Independent Non-Executive Members for the year 2025 (Item 8)
  • Remuneration Report for the year 2025 including the Report of the Independent Auditor (Item 9)
    
• Terms and conditions for the remote General Meeting of Shareholders
• Proxy Appointment Form for the participation with physical presence in the Ordinary General Meeting of Shareholders
• Proxy Appointment Form for the remote participation via teleconference in the Ordinary General Meeting of Shareholders
• Mail Vote Form for the remote voting which will take place before the Ordinary General Meeting of Shareholders
• Proxy Appointment Form for the remote voting before the Ordinary General Meeting of Shareholders
• Total Number of Shares and Voting Rights
• Νotification on the Processing of Shareholders’ Personal Data