General Meeting disclosure

General Meeting disclosure

For historic General Meeting disclosures, please see here.

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