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SHAREHOLDERS' MEETINGS
In this section you can see the decisions of the General Meetings of EYDAP from 2007 until today.
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2023
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Special Meeting of Minority Shareholders 2023
Relative files
Invitation
Total Number Of Shares
Proxy form
Terms and Conditions for the remote SM
Proxy form for voting BEFORE the Special Meeting
Postal Vote Ballot
Comments of the BoD
Νominations for the election of two representatives of the Minority Shareholders to the BoD
EYDAP S.A. Shareholders Information on the Protection of Personal Data
Voting Results
Resolutions of the Special Meeting
2023
Tweet
Shareholders' Ordinary General Meeting 2023
Relative files
1. Invitation
2. Proxy form
3. Proxy Form for voting before the GM
4. Postal Vote
5. Total Number of Shares
6. Comments on the items of the Agenda
7. Remuneration Report 2022
8. Annual Report for the Audit Committee
9. Audit Report on the Remuneration Report
10. Revised Remuneration Policy
11. Independent Non Executive Members Report
12. General Meeting Terms and Conditions
13. Information Regarding the Protection of Personal Data
14. TABLE FEES BoD
15. Table of Fees and Expenses to the Chairman, the CEO and the Deputy CEO
RESOLUTIONS OF THE ORDINARY GENERAL MEETING SEPTEMBER 2023
VOTING RESULTS ORDINARY SHAREHOLDERS GENERAL MEETING EYDAP S.A 06/09/2023
DIVIDEND DISTRIBUTION OF 2022 EARNINGS
DECISIONS OF THE 41st ORDINARYGENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
VOTING RESULTS OF THE 41st ORDINARY GENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
CORRECTED FILE - VOTING RESULTS OF THE 41st ORDINARY GENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
CORRECTED FILE - 2 - VOTING RESULTS OF THE 41st ORDINARY GENERAL MEETING AT THE ADJOURNED MEETING OF SEPTEMBER 12th 2023
Financial Calendar 2023
Amended Financial Calendar 2023 (a)
Amended Financial Calendar 2023 (b)
Amended Financial Calendar 2023 (c)
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