AVAILABLE DOCUMENTS AND INFORMATION
- 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