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General meetings

2026 | 2022 | 2012 |

General Shareholders Meeting 2026

  • Audit Committee Activities Report 2025
  • Remuneration Report 2025
  • Independent Non Executive Members Report 2025
  • Invitation to general shareholders meeting
  • Draft Resolutions AGM 2026
  • Authorization Statement TO AGM 2026
  • Revocation of Authorization Statement TO AGM 2026
  • Voting Rights TO AGM
  • Privacy Notice Remote AGM 2026
  • Terms and Conditions Remote AGM
  • CVs of Board Members
  • CV Theodoros Papailiou Audit Commitee
  • Board Members Recommendation AGM 2026 board and Audit Committee Candidates
  • Suitability Policy of Board Members
  • Annual Financial Report 2025
  • Clarification Note on the 5th item of the agenda
  • Announcement of Decisions of ogm Technical Olympic's OMG
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