We inform our shareholders and the investment community that the Extraordinary General Meeting of Shareholders was held on Friday, 19th April 2013 at Megaro Mela, Aiolou 93, Athens.
For further information click at:
Voting Results
Resolutions
Update regarding the 1st Repeat General Meeting of Shareholders on 24th April 2013
Update regarding the General Meeting of Shareholders on 19th April 2013
Draft Resolutions/Board Remarks on the items of the Agenda of the EGM
Invitation
For further information click at:
Voting Results
Resolutions
Update regarding the 1st Repeat General Meeting of Shareholders on 24th April 2013
Update regarding the General Meeting of Shareholders on 19th April 2013
Draft Resolutions/Board Remarks on the items of the Agenda of the EGM
Invitation