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General Assemblies since 2013

Draft decisions of the Extraordinary General Shareholders Meeting on 31/1/20

Invitation to the Extraordinary General Shareholders Meeting on 31/1/20

Announcement in regards to the total number of shares and voting rights at the Extraordinary General Shareholders Meeting on 31/1/20

Proxy form for participation in the Extraordinary General Shareholders Meeting on 31/1/20

Invitation to the Annual General Shareholders Meeting on 27/06/19

Draft decisions of the Annual General Shareholders Meeting on 27/06/19

Announcement in regards to the total number of shares and voting rights at the Annual General Shareholders Meeting on 27/06/19

Proxy form for participation in the Annual General Shareholders Meeting on 27/06/19

Invitation to the Extraordinary General Shareholders Meeting on 27/11/19

Announcement in regards to the total number of shares and voting rights at the Extraordinary General Shareholders Meeting on 27/11/19

Proxy form for participation in the Extraordinary General Shareholders Meeting on 27/11/19

Invitation to the Extraordinary General Shareholders Meeting on 09/01/19

Draft decisions of the Extraordinary General Shareholders Meeting on 09/01/19

Announcement in regards to the total number of shares and voting rights at the Extraordinary General Shareholders Meeting on 09/01/19

Proxy form for participation in the Extraordinary General Shareholders Meeting on 09/01/19

Invitation to the Annual General Shareholders Meeting on 07/09/18

Draft decisions of the Annual General Shareholders Meeting on 07/09/18

Announcement in regards to the total number of shares and voting rights at the Annual General Shareholders Meeting on 07/09/18

Proxy form for participation in the Annual General Shareholders Meeting on 07/09/18

Invitation to the Extraordinary General Shareholders Meeting on 25/10/18

Draft decisions of the Extraordinary General Shareholders Meeting on 25/10/18

Announcement in regards to the total number of shares and voting rights at the Extraordinary General Shareholders Meeting on 25/10/18

Proxy fοrm for participation in the Extraordinary General Shareholders Meeting on 25/10/18

Invitation to the Annual General Shareholders Meeting on 07/09/17

Draft decisions of the Annual General Shareholders Meeting on 07/09/17

Announcement in regards to the total number of shares and voting rights at the Annual General Shareholders Meeting on 07/09/17

Proxy form for participation in the Annual General Shareholders Meeting on 07/09/17

Invitation to the Regular General Shareholders Meeting on 24/06/16

Draft decisions of the Regular General Shareholders Meeting on 24/06/16

Announcement in regards to the total number of shares and voting rights at the Ordinary General Shareholders Meeting on 24/06/16

Proxy form for participation in the Regular General Shareholders Meeting on 24/06/16

Invitation to the Extraordinary General Shareholders Meeting on 28/07/16

Draft decisions of the Extraordinary General Shareholders Meeting on 28/07/16

Announcement in regards to the total number of shares and voting rights at the Extraordinary General Shareholders Meeting on 28/07/16

Proxy form for participation in the Extraordinary General Shareholders Meeting on 28/07/16

Invitation to the Extraordinary General Shareholders Meeting on 01/04/16

Draft decisions of the Extraordinary General Shareholders Meeting on 01/04/16

Announcement in regards to the total number of shares and voting rights at the Extraordinary General Shareholders Meeting on 01/04/16

Proxy form for participation in the Extraordinary General Shareholders Meeting on 01/04/16

Decision of the First Iterative Ordinary General Assembly of Shareholders on 31/07/15

Invitation to the First Iterative Ordinary General Assembly of Shareholders on 31/07/15

Announcement of Draft Decisions of the First Iterative Ordinary General Shareholders Meeting on 31/07/15

Proxy form for participation in the First Iterative Ordinary General Assembly of Shareholders on 31/07/15

Invitation to the Annual General Shareholders Assembly on 25/06/15

Draft decisions of the Annual General Shareholders Assembly on 25/06/15

Announcement in regards to the total number of shares and voting rights at the Annual General Shareholders Assembly on 25/06/15

Proxy form for participation at the Annual General Shareholders Assembly on 25/06/15

Invitation to the Extraordinary Shareholders Meeting on 25/11/15

Draft decisions of the Extraordinary Shareholders Meeting on 25/11/15

Announcement in regards to the total number of shares and voting rights at the Extraordinary Shareholders Meeting on 25/11/15

Proxy form for participation in the Extraordinary Shareholders Meeting on 25/11/15

Invitation to the Extraordinary Shareholders Meeting on 15/09/15

Draft decision of the Extraordinary Shareholders Meeting on 15/09/15

Announcement in regards to the total number of shares and voting rights at the Extraordinary Shareholders Meeting on 15/09/15

Proxy form for participation in the Extraordinary Shareholders Meeting on 15/09/15

Invitation to the Annual General Shareholders Assembly on 03/06/14

Draft decisions of the Annual General Shareholders Assembly on 03/06/14

Announcement in regards to the total number of shares and voting rights at the Annual General Shareholders Assembly on 03/06/14

Proxy form for participation at the Annual General Shareholders Assembly on 03/06/14

Invitation to the shareholders of Selonda SA to the Extraordinary Shareholders Meeting on 24/07/14

Announcement regarding the total shares and voting rights in the Extraordinary Shareholders Meeting on 24/07/14

Comments of the Board of Directors concerning the agenda items of the Extraordinary Shareholders Meeting on 24/07/14

Report of the Board of Directors for the Extraordinary Shareholders Meeting on 24/07/14

Proxy form for participation in the Extraordinary Shareholders Meeting on 24/07/14

Invitation to the shareholders of Selonda SA to the First Iterative Extraordinary Shareholders Meeting on 11/09/14

Announcement regarding the total shares and voting rights in the First Iterative Extraordinary Shareholders Meeting scheduled for 11/09/14

Proxy Form for participation in the First Iterative Extraordinary Shareholders Meeting on 11/09/14

Comments of the Board of Directors concerning the agenda items of the First Iterative Extraordinary Shareholders Meeting on 11/09/14

Report of the Board of Directors for the First Iterative Extraordinary Shareholders Meeting on 11/09/14

Invitation to the General Shareholders Assembly on 28/06/13

Agenda of the General Shareholders Assembly on 28/06/13

Announcement of the information stipulated by article 27 paragraph 3 of law 2190/1920 in regards to the General Shareholders Assembly on 28/06/13

Proxy form for participation in the General Shareholders Meeting on 28/06/13