1. Procedure for exercising the vote through correspondence
Procedure for exercising the vote through correspondence
2. The General Meetings of the Shareholders
OGMS 11.12.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
EGMS 30.10.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 30.10.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 09.10.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 10.05.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 26.04.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 08.04.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED
OGMS 29.02.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 18.01.2024
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED DOCUMENTS: NOMINATED INTERIM MEMBERS OF THE BOARD
Documents and decisions projects – UPDATED
EGMS 17.11.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 17.11.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 24-25.08.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
EGMS 26-27.06.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 26-27.06.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – updated 31.05.2023
OGMS 27-28.04.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 16-17.02.2023
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED at 18.01.2023
Documents and decisions projects – UPDATED at 26.01.2023
EGMS 16-19.12.2022 at 12:30
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 16-19.12.2022 at 12:00
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED
EGMS 19-22.08.2022 at 12:30
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 19-22.08.2022 at 12:00
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED 02.08.2022
OGMS 21-22.06.2022
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED
OGMS 28-29.04.2022
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED
Documents and decisions projects – UPDATED 07.04.2022
OGMS 28.02.2022-01.03.2022
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 23-24.02.2022
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATING 07.02.2022
Documents and decisions projects – UPDATING 09.02.2022
EGMS 21-22.10.2021
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATING
OGMS 21-22.10.2021
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATING
OGMS 21-22.06.2021
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATING
OGMS 28-29.04.2021
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 18-19.02.2021
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
Documents and decisions projects – UPDATED
OGMS 16-17.12.2020
Current Report – The convening letter
Information regarding the shares – the voting rights
Updated Special Powers of Attorney
Documents and decisions projects
Updated Documents and decisions projects
OGMS 18-19.08.2020
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects – UPDATED
Documents and decisions projects
OGMS 15-16.06.2020
Current Report – Completion of the convening letter
Current Report – The convening letter
Information regarding the shares – the voting rights
Special Powers of Attorney – UPDATED
Documents and decisions projects – UPDATED
Documents and decisions projects
OGMS 29-30.04.2020
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 09-10.03.2020
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 14-17.02.2020
Current Report – The convening letter
Information regarding the shares – the voting rights
Special Powers of Attorney – UPDATED
Documents and decisions projects
Documents and decisions projects – UPDATED
EGMS 16-17.12.2019
22.11.2019 Current Report – Completion of the agenda of EGSM dated 16-17.12.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
UPDATED pecial Powers of Attorney
UPDATED Documents and decisions projects
Documents and decisions projects
OGMS 16-17.12.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
UPDATED Documents and decisions projects
Documents and decisions projects
OGMS 09-10.10.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 14-15.06.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 31.05.2019-03.06.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
Proposal to appropriate the 2018 net profit
Documents and decisions projects
OGMS 24-25.04.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 30-31.03.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 10-11.01.2019
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 11-12.12.2018
Current Report – The convening letter
Information regarding the shares – the voting rights
Documents and decisions projects
OGMS 24-25.09.2018
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 06-07.06.2018
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 26-27.04.2018
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 05-06.04.2018
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 30-31.01.2018
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
EGMS 27-28.11.2017
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 27-28.11.2017
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 27-28.09.2017
Current Report – The convening letter
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 27-28.04.2017
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
Proposal regarding the distribution of the 2016 dividends
EGMS 19-20.04.2017
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 19-20.04.2017
Information regarding the shares – the voting rights
Voting Ballot
Documents and decisions projects
OGMS 30-31.01.2017