COOKIES
We use cookies to enhance user experience and ensure optimised site functionality. We inform you that the use of Essential Cookies is auto-performed according to our Cookie Policy. You can adjust other cookie settings to your preference by selecting "Cookie Settings".
×Cookies Settings
OK
COOKIES SETTINGS
ESSENTIAL
The essential cookies are absolutely necessary for the proper functioning of the site. They allow you to browse and use its features. They are automatically installed when you visit the website.
Always On •
STATISTICS (GOOGLE ANALYTICS)
Statistics cookies help us, as website owners understand how visitors interact with site pages by collecting information in Google Analytics.
Suggested •
MARKETING
These cookies are used to track site users' preferences. Their use relates to the promotion of relevant advertisement.
ACCEPT SELECTED
GR | ΕΝ
AAA
ΗΟΜΕ | INVESTOR RELATIONS | SHAREHOLDERS MEETINGS | EXTRAORDINARY GENERAL MEETING
  
INVESTOR RELATIONS
KEY DATA
MARKET DATA
FINANCIAL RESULTS
STOCK
CREDIT
FINANCIAL CALENDAR
SHAREHOLDERS MEETINGS
Annual General Meeting
Extraordinary General Meeting
SHAREHOLDERS REGISTRY SERVICES
CORPORATE GOVERNANCE
INVESTOR KIT
CONTACTS

EXTRAORDINARY GENERAL MEETING

   
Extraordinary General Meeting, February 20 2020
Resolution EGM - February 20 2020
Invitation to EGM - February 20 2020
Draft Resolution - EGM - February 20 2020
Form of Proxy Statement
Form of Revocation of Proxy Holders
Total number of shares and voting rights
DEPA Commercial S.A._Fairness Opinion
DEPA Infrastructure S.A._Fairness Opinion
Investors Brief on DEPA Infrastructure Sales Process
Investors Brief on DEPA Commercial Sales Process