EXTRAORDINARY GENERAL MEETING

   
Extraordinary General Meeting, December 20 2019
Invitation to EGM - December 20 2019
Draft Resolutions - EGM - December 20 2019
Form of Proxy Statement
Form of Revocation of Proxy Holders
Total number of shares and voting rights
Proposed Remunaration Policy
Recomendation to the adaptation of the Company's Articles of Association to Law 4548.2018