Related Documents of General Assembly

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General Assembly Meetings

You can find here the documents of the General Assembly Meeting for the 2025 Activity Year.

Ordinary General Assembly Meeting Call - 26.03.2026

General Assembly Meeting Call, Agenda & Disclosure Document

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2025 Dividend Distribution Proposal

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Proxy Form for the General Assembly Meeting

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2025 Ordinary General Assembly Meeting Minutes

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General Assembly Meeting Call, Agenda & Disclosure Document

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2024 Dividend Distribution Proposal

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Proxy Form for the General Assembly Meeting

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2024 Ordinary General Assembly Meeting Minutes

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General Assembly Meeting Call, Agenda & Disclosure Document

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2023 Dividend Distribution Proposal

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Proxy Form for the General Assembly Meeting

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2023 Ordinary General Assembly Meeting Minutes

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General Assembly Meeting Call, Agenda & Disclosure Document

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2022 Dividend Distribution Proposal

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Proxy Form for the General Assembly Meeting

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2022 Ordinary General Assembly Meeting Minutes

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Extraordinary General Assembly Meeting Call, Agenda & Disclosure Document

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Proxy Form for the Extraordinary General Assembly Meeting

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Extraordinary General Assembly Meeting Minutes

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General Assembly Meeting Call, Agenda & Disclosure Document

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Proxy Form for the General Assembly Meeting

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2021 Dividend Distribution Proposal

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2021 Ordinary General Assembly Meeting Minutes

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General Assembly Meeting Call, Agenda & Disclosure Document

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Proxy Form for the General Assembly Meeting

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2020 Dividend Distribution Proposal

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2020 Ordinary General Assembly Meeting Minutes

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31 December 2021 Transactions with Related Parties

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Extraordinary General Assembly Meeting Call, Agenda & Disclosure Document

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Proxy Form for the Extraordinary General Assembly Meeting

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Extraordinary General Assembly Meeting Minutes

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General Assembly Meeting Call

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General Assembly Agenda

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Proxy Form for the General Assembly Meeting

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General Assembly Agenda - Information Document

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2019 Dividend Distribution Proposal

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General Assembly Meeting Minutes

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General Assembly Meeting Minutes

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General Assembly Meeting Call

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General Assembly Agenda

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Proxy Form for the General Assembly Meeting

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General Assembly Agenda - Information Document

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2018 Dividend Distribution Proposal

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Extraordinary General Assembly Meeting Call and Information Document

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Extraordinary General Assembly Proxy Form

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Extraordinary General Assembly Dividend Distribution Table

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Extraordinary General Assembly Meeting Minutes

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General Assembly Meeting Call

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General Assembly Agenda

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Proxy Form for the General Assembly Meeting

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2017 Dividend Distribution Proposal

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General Assembly Agenda - Information Document

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Amendement to the Articles of Association

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General Assembly Meeting Call

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General Assembly Agenda

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Proxy Form for the General Assembly Meeting

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Proxy Form for the General Assembly Meeting

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General Assembly Disclosure Document

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Proxy Form for the General Assembly Meeting

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General Assembly Agenda

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General Assembly Meeting Call

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The proposed 2014 profit distribution table

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General Assembly Disclosure Document

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Proxy Form for the General Assembly Meeting

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General Assembly Agenda

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General Assembly Meeting

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General Assembly Meeting Minutes

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The transactions that may cause conflict of interest

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Guarantees, securities and mortgages

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The Transactions with related parties

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The list of donations

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The proposed 2013 profit distribution table

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The profit distribution policy

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The significant changes in the operations and/ or management

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Articles of Association

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Shareholder Structure

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Proxy Form for the General Assembly Meeting

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General Assembly Agenda

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General Assembly Meeting

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Codes of Ethic and Corporate Social Responsibility Policy

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Dividend Distribution Policy

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Disclosure Policy

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Donations made in the year 2011

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Grant and Aid Policy

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Guarantees,Pledges and Mortgages

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Principles on the Remuneration of the Directors and Senior Management

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Amendment to the Articles of Association

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List of the candidates for the Board of Directors

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Proxy Form for the General Assembly Meeting

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General Assembly Meeting and Agenda

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General Assembly Meeting and Agenda

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2010

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Extraordinary General Assembly Agenda

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Proxy Form for the Extraordinary General Assembly Meeting

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Extraordinary General Assembly Meeting Minutes

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