1. Invitation to the Extraordinary General Meeting
2. Form of Appointment of Proxy(-ies)
3. Shareholder Rights
4. Total number of shares and voting rights
5. Documents submitted to the Extraordinary General Meeting
6. Drafts of resolutions on issues of the agenda
7. Proposed amendment of the Articles of Association
8. Announcement of voting results of the Extraordinary General Meeting of Shareholders

1. Announcement of voting results of the Ordinary General Assembly

2. Drafts of resolutions on issues of the agenda

3. Renumeration Policy of the Members of the BoD and of the General Directors

4. Form of Appointment of Proxy(-ies)

5. Documents submitted to the Ordinary General Meeting

6. Proposed amendment of the Articles of Association

7. Invitation to the Ordinary General Meeting

8. Total number of shares and voting rights

9. Shareholder Rights

10. Renumeration Report 2020

11. Board member suitability policy

12. Notice to the Ordinary G.M. for the Election of a new Board of Directors of the Company

13. Audit committee activity report for the financial year 01/01/2020-31/12/2020

14 . CV of Mr Sokratis Kokkalis

15. CV of Mrs Iliana Kirtata

16. CV of Mrs Dionysia D. Xirokosta

17. Draft merger agreement with the absorption of ”GAIA ANEMOS ” FROM ”INTRAKAT”