1. Invitation to the Extra Ordinary General Meeting
2. Report of the Board of Directors of the company under corporate name “INTRAKAT SOCIETE ANONYME TECHNICAL & ENERGY PROJECTS”, distinctive title “INTRAKAT”, (General Electronic Commercial Registry Nο 000408501000) to the Extraordinary General Meeting of the shareholders on 19 November 2024  (and at any repetitive or adjourned meeting thereof) in accordance with Law 4706/2020 article 22 par. 1 and the provisions of paragraph 13 of Resolution 25 of the ATHEX Exchange Rulebook, as amended, regarding  its share capital increase through payment in cash and preemptive rights in favor of existing shareholders
3. Form of Appointment of Proxy(-ies)
4. Declaration Form of Remote Participation – Proxy holder Authorization
5. Total number of shares and voting rights
6. Shareholder Rights
7. Documents submitted to the Extra Ordinary General Meeting
8. Amendments of articles of association
9. Drafts of resolutions on issues of the agenda
10. Notification for GDPR
11  Resolutions of the Extraordinary General Meeting of the Shareholders 2024

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 01/01/2023-31/12/2023
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. Intrakat Όροι και Προϋποθέσεις AXIAeSM TΓΣ 2024
11. Intrakat GDPR AXIAeSM TΓΣ 2024
12. Guidelines
13. Announcement of voting results of the Ordinary General Assembly