AVAILABLE DOCUMENTS AND INFORMATION
- Remuneration Report for the year 2022 including the Report of the Independent Auditor (Item 7)
- Remuneration Policy of the Members of the Board of Directors as per the provisions of law 4548/2018 (Item 8)
- Activity Report of the Audit Committee for the year 2022 (Item 9)
- Report of the Independent Non-Executive Members of the Board of Directors for the year 2022 (Item 10)
- Terms and conditions for the remote General Meeting of Shareholders
- Proxy Appointment Form for the Remote Participation via Teleconference in the Οrdinary General Meeting
- Mail Vote Form for the Remote Voting which will take place before the Οrdinary General Meeting
- Proxy Form for the Remote Voting before the Οrdinary General Meeting
- Total Number of Shares and Voting Rights
- Νotification on the Processing of Shareholders’ Personal Data