IR RELEASES

Years

ANNUAL & EXTRAORDINARY GENERAL MEETINGS

ANNUAL & EXTRAORDINARY GENERAL MEETINGS
DATE

- Resolutions of the Repetitive Extraordinairy General Meeting
- 22/03/2021
- GM Decisions 10/9/2020 (Fiscal Year 2020)
- 10/09/2020
- GM Decisions 10/9/2020 (Fiscal Year 2019)
- 10/09/2020
- AGM Decisions 10/9/2019 (Fiscal Year 2018)
- 11/09/2019
- AGM Decisions 10/9/2019 (Fiscal Year 2017)
- 10/09/2019
- DECISIONS EXTRAORDINARY GENERAL ASSEMBLY 21.12.2018
- 21/12/2018
- Invitation to Extraordinary General Assembly
- 30/11/2018
- Announcement
- 11/09/2018
- ANNOUNCEMENT FOR THE POSTPONEMENT OF THE ANNUAL GENERAL MEETING
- 07/09/2018
- AGM Decisions 30/6/2017
- 30/06/2017
- AGM Decisions 24/6/2016
- 24/06/2016
- ASE Anouncement
- 24/06/2016
- Invitation to the General Meeting 24-06-2016
- 03/06/2016
- AGM Decisions 26/6/2015
- 26/06/2015
- Invitation to General Assembly 26-06-2015
- 04/06/2015
- EGM Decisions 29.12.2014
- 29/12/2014
- Invitation to Extraordinary Gen.Meeting 29/12/2014
- 08/12/2014
- AGM Desicions
- 14/06/2014
- Invitation to the AGM
- 24/05/2014
- EGM resolutions
- 06/12/2012
- Amendment of the Articles of Incorporation
- 05/12/2012
- Invitation to the Extraordinary General Meeting
- 05/11/2012
- Resolutions of the AGM
- 06/06/2012
- Invitation to AGM
- 15/05/2012
- AGM resolutions
- 24/06/2011
- Invitation to AGM
- 01/06/2011
- Extraordinary General Μeeting of May 26th,2011
- 26/05/2011
- Invitation to the Extraordinary General Assembly
- 04/05/2011
- EGM on December 6th,2010
- 06/12/2010
- New Board of Directors was constituted as a body
- 12/07/2010
- Decisions of the Annual General Meeting 2010
- 25/06/2010
- Invitation to the Annual Ordinary General Meeting
- 01/06/2010

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