United Kingdom FOLLOW US ON

Annual Ordinary General Meeting May 19th, 2026


May 19, 2026 Resolutions of the Annual Ordinary General Meeting of the Shareholders View file (393 KB)
April 28, 2026 Annual Financial Report 2025 View file (14 MB)
April 28, 2026 Invitation to AGM View file (371 KB)
April 28, 2026 Authorization – Form of Appointment of Proxy View file (372 KB)
April 28, 2026 Mail Vote form View file (367 KB)
April 28, 2026 Number of Shares and Voting Rights View file (400 KB)
April 28, 2026 Form for the withdrawal of the appointment of proxy View file (357 KB)
April 28, 2026 Information on the Processing of Personal Data View file (365 KB)
April 28, 2026 Terms and Conditions for the Remote AGM View file (385 KB)
April 28, 2026 Draft Resolutions View file (370 KB)
April 28, 2026 Remuneration Policy 2026 View file (430 KB)
April 28, 2026 Remuneration Policy Report-Recommendation View file (212 KB)
April 28, 2026 Audit Committee Operations Report View file (539 KB)
April 28, 2026 Remuneration Report 2025 View file (1 MB)
April 28, 2026 Suitability Policy for Members of the BoD View file (982 KB)
April 28, 2026 Mariza Melliou CV- Audit Committee View file (264 KB)
April 28, 2026 Minutes of the Committee Meeting, 4.2026 (Proposal for a New Member of the Audit Committee) GR View file (330 KB)