2011
17.05.2011 | Shareholders General Meeting
Invitation to the Shareholders General Meeting
Power of Attorney
Supplementary Corrective Announcement on the Invitation to the Shareholders Ordinary GM
Participation Rights & Minority Rights in the Ordinary General Meeting
Drafts of Resolutions on Ιssues of the Agenda
Total Number of Shares and Voting Rights
Annual Financial Statements 31.12.2010


2010
20.10.2010 | Extraordinary Shareholders General Meeting
Invitation to the Shareholders Extraordinary General Meeting
Participation Rights & Minority Rights in the Extraordinary General Meeting
Power of Attorney for Extraordinary General Meeting

23.04.2010 | Shareholders General Meeting
Announcement for Decisions taken at the Shareholders General Meeting

19.03.2010 | Extraordinary Shareholders General Meeting
Announcement for Decisions taken at the Shareholders Extraordinary Gen. Meet.
Invitation to the Shareholders Extraordinary General Meeting


2009
29.05.2009 | Shareholders General Meeting
Announcement for Decisions taken at the Shareholders General Meeting

25.02.2009 | Extraordinary Shareholders General Meeting
Announcement for Decisions taken at the Shareholders Extraordinary Gen. Meet.
Power of Attorney for Extraordinary General Meeting
Invitation to the Shareholders Extraordinary General Meeting


2008
25.06.2008 | Extraordinary Shareholders General Meeting
Power Of Attorney for the Representation of Shareholders to the Extr. Gen. Meet.

30.05.2005 | Shareholders General Meeting
Power Of Attorney for the Representation of Shareholders to the Ord. Gen. Meet.
Invitation to the Shareholders General Meeting