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THE GROUP
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Investor Relations
General Assemplies
Investor Relations
General Assemplies
15 June 2022
Ordinary General Assembly
Invitation
QH Ballot
Remuneration policy paid to the B.o.D.
Report of the Independent Non-Executive Members of the Board of Directors to the Annual Ordinary General Meeting of Shareholders
Report of the nominations and corporate governance committee
Report of the remuneration for 2021
Codified articles of association
Recommendations of the B.Od. on the items of the agenda of the ordinary general meeting meeting
CVs of the B.o.D.
Remuneration report paid to the members of B.o.D.
Announcement regarding the distribution of 2021
Resolutions of the Ordinary General Meeting
28 February 2022
Ordinary General Assembly
Invitation
QH Ballot
QH Power of Attorney
Comments of the B.o.D
Draft amendment to the articles of association
Decisions of Extraordinary General Meeting
18 June 2021
Ordinary General Assembly
Invitation
B.oD. members
Suitability Policy for the Members of the Board of Directors
QH Ballot
QH Power of Attorney
Report of the Audit Committee
Comments of the B.o.D
Remuneration policy to the Members of B.o.D.
Remuneration report to the Members of B.o.D. For the fiscal year 2020
Resolutions of the Ordinary General Meeting
1 December 2020
Extarordinary General Assembly
Invitation
Ballot
Power of attorney
Announcement on ways of participating in the Extraordinary General Meeting of 1.12.2020
Comments of the Board of Directors
Decisions of Extraordinary General Meeting
Οrdinary General Assembly
26 June 2020
Please contact the IR Department
Extarordinary General Assembly
15 October 2019
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Οrdinary General Assembly
25 June 2019
Please contact the IR Department
Extraordinary General Assembly
26 November 2018
Please contact the IR Department
Ordinary General Assembly
14 June 2018
Please contact the IR Department
Previous General Assemblies
Please contact the IR Department