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ΠΑΓΚΟΣΜΙΑ ΗΜΕΡΑ ΝΕΡΟΥ 2021
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2021
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Shareholders' Ordinary General Meeting 2021
Relative files
Invitation
Postal Vote Postal Vote Document for Remote Participation in the Voting Process
Proxy Appointment Form for Remote Participation in the Voting Held Before the Shareholders’ Ordinary General Meeting
Authorization for Remote Participation via Teleconference
Total Number of Shares & Voting Rights
Comments of the BoD
Suggested Amendment
Report of the Statutory Auditor Accountant
Calculations' Table of Indicators of Executive Board Members' Variable Remuneration
Remuneration Policy
Eligibility Policy - Policy of Candidacy
Declaration of Independence of a Candidate of Independent Non-Executive Board Member
Audit Committee Annual Report
Terms and conditions for the remote
Shareholders Information on the Protection of Personal Data
Additional tables for issue 5 of the Agenda
Additional tables for issue 6 of the Agenda
VOTING RESULTS ORDINARY SHAREHOLDERS GENERAL MEETING EYDAP S.A.
RESOLUTIONS OF THE ORDINARY SHAREHOLDERS’ GENERAL MEETING JUNE 2021
Related Articles
2021 Financial Calendar
EYDAP S.A. Shareholders Information on the Protection of Personal Data
2021 Amended Financial Calendar a'
2021 Amended Financial Calendar b'