General Meetings
2026
2025
2024
2023
2026
2025
- 1/7/2025 – Resolutions of the Repeat Annual General Meeting
- 24/6/2025 – Corporate Announcement
- 27/05/2025 -Invitation AGM 2025
- 27/05/2025 – The Terms and Conditions for the virtual ΑGM 2025
- 27/05/2025 – DATA PRIVACY NOTICE – AGM 2025
- 27/05/2025 – PROXY for participating at the AGM 2025
- 27/05/2025 – Summary AGM matters 2025
2024
- 18/06/2024 -Resolutions of the Annual General Meeting of 18.6.2024
- 11/06/2024 -Corporate Announcement
- 17/05/2024 -Summary AGM matters 2024
- 17/05/2024 -PROXY for participating at the GM 2024
- 17/05/2024 -DATA PRIVACY NOTICE – AGM 2024
- 17/05/2024 – The Terms and Conditions for the virtual GM 2024
- 17/05/2024 – Invitation AGM 2024
2023
- 08/08/2023 – Resolutions of the Annual General Meeting of 7.8.2023
- 03/08/2023 – Proxy for participating at the AGM
- 03/08/2023 – Corporate Announcement
- 31/07/2023 -Press release Announcement
- 07/07/2023 -Summary AGM matters
- 07/07/2023 -DATA PRIVACY NOTICE -AGM
- 07/07/2023 -The Terms and Conditions for the virtual GM
- 07/07/2023 -Invitation AGM 2023