General Meeting disclosure

General Meeting disclosure

2026

14 May 2026

Resolutions of the 14th Extraordinary General Meeting

14 May 2026

Resolutions of the 26th Ordinary General Meeting

12 May 2026

EGM 11:30 CEST Live webcast

12 May 2026

AGM 9:30 CEST Live webcast

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

Invitation to General Meeting

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

9 April 2026

Schedule 3. Report of the Independent Non-Executive Board Members

9 April 2026

OGM Draft Resolutions

9 April 2026

EGM Draft Resolutions

9 April 2026

OGM and EGM - Schedules List

General Meeting disclosure