1. Invitation to the Ordinary General Meeting
2. Form of Appointment of Proxy(-ies)
3. Total number of shares and voting rights
4. Documents submitted to the Ordinary General Meeting
5. Shareholder Rights
6. Drafts of resolutions on issues of the agenda
7. Audit committee activity report for the financial year 01/01/2022-31/12/2022
8. Report of the Independent Non-Executive Members of the Board of Directors submitted to the Ordinary G.M. of Shareholders
9. Board of Directors Renumeration Report (article 112 L.4548/2018)
10. Remuneration Policy for the Members of the Board of Directors
11. Announcement of voting results of the Ordinary General Assembly