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

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Extraordinary General Assembly
26 November 2018

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Ordinary General Assembly
14 June 2018

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Previous General Assemblies

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