Ordinary General Assembly 2021
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
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
16. CV of Mrs Dionysia D. Xirokosta
17. Draft merger agreement with the absorption of ”GAIA ANEMOS ” FROM ”INTRAKAT”
