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General Meeting disclosure
2026
9 April 2026
Invitation to General Meeting
9 April 2026
OGM Draft Resolutions
9 April 2026
EGM Draft Resolutions
9 April 2026
OGM and EGM - Schedules List
9 April 2026
OGM and EGM – Ballot
9 April 2026
Declaration Form of Remote Participation in the Meeting – Proxy Holder Authorization
9 April 2026
OGM and EGM – Document to appoint a representative / Form of proxy
9 April 2026
OGM and EGM – Total number of shares and voting rights
9 April 2026
OGM and EGM – Privacy notice
9 April 2026
OGM and EGM – Details of Directors and Name of the Statutory Auditor
9 April 2026
Schedule 1. 2025 Annual Accounts
9 April 2026
Schedule 2. 2025 Remuneration Report
9 April 2026
Schedule 3. Report of the Independent Non-Executive Board Members
9 April 2026
Schedule 4. Activity Report of the Audit Committee
9 April 2026
Schedule 5. Division Plan
9 April 2026
Schedule 6. Board Report
9 April 2026
Schedule 7. Grant Thornton Greece Report
9 April 2026
Schedule 8. Grant Thornton Luxembourg Report
9 April 2026
Schedule 9. Greek NewCo Articles of Association
9 April 2026
Schedule 10. SwissCo Articles of Association
General Meeting disclosure
