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ΗΟΜΕ | INVESTOR RELATIONS | SHAREHOLDERS MEETINGS | EXTRAORDINARY GENERAL MEETING
  
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EXTRAORDINARY GENERAL MEETING

   
Extraordinary General Meeting, December 10 2021
Vision 2025 EGM Presentation
Resolutions E.G.M. - December 10 2021
Invitation to E.G.M. - December 10 2021
Proxy Statement Form
Postal Vote Form
Revocation of Proxy Holders Form
Total number of shares and voting rights
Articles of Association Demerged Entity (with track changes)
Articles of Association Beneficiary Entity
Comments on items 1 and 2 of the Agenda
Draft Demerger Deed
Statement of financial position of the demerged sector as of 30/06/2021
BoD Explanatory Report
Valuation Report by "Grant Thornton Business Solutions SA"
Report on the Draft Demerger Deed by "Grant Thornton Business Solutions SA"
Half-yearly Financial Report 2021
Annual Financial Report 2020
Annual Financial Report 2019
Annual Financial Report 2018
Information Memorandum on the Hive Down (available only in Greek)
Terms and conditions for participation in the remote ΕGM of Shareholders
Shareholder Privacy Notice
Extraordinary General Meeting, May 28 2021
Vision 2025
Resolutions E.G.M. May 28 2021
Announcement of postponement of the Extraordinary General Meeting
Invitation to E.G.M. May 20 2021
New Postal Vote Form
New Proxy Appointment Form
New Revocation of Proxy Appointment Form
Total number of shares and voting rights
HELPE Suitability Policy
Justification of amendments of AoA
Articles of Association HELPE (markup version)
Articles of Association HELPE (clean version)
HELPE Suitability Report - HRADF's proposal
Amendement of Article 20 of the Articles of Association - HRADF's proposal
Terms and conditions for participation in the remote EGM of Shareholders
Shareholder Privacy Notice