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ΠΑΓΚΟΣΜΙΑ ΗΜΕΡΑ ΝΕΡΟΥ 2024
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In this section you can see the decisions of the General Meetings of EYDAP from 2007 until today.
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2025
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Shareholders' Ordinary General Meeting 2025
Relative files
INVITATION
Representative Appointment Form for remote participation
Representative Appointment Form for voting BEFORE the GM
Representative Appointment Form for in person participation
Postal Vote form
Total Number of Shares
Comments of the BoD
Terms and Conditions for participating remotely in GM
Information Regarding The Protection Of Personal Data
ISSUE 06 CEO and CHAIRMAN OF BoD FEES 01.01.2024-31.12.2024
ISSUE 06 FEES OF MEMBERS OF BoD 01.01.2024-31.12.2024
ISSUE 08 ASSURANCE REPORT OF GRANT THORNTON ON REMUNERATION POLICY 2024
ISSUE 08 REMUNERATION REPORT 2024
ISSUE 09 REMUNERATION POLICY
ISSUE 10 NOMINATIONS POLICY
ISSUE 12 ANNUAL AUDIT COMMITTEE PROCEEDINGS REPORT 2024
TOPIC 13 REPORT OF INDEPENDENT NON-EXECUTIVE BOARD MEMBERS 2024
EYDAP S.A. Shareholders Information on the Protection of Personal Data
Financial Calendar 2025
Amended Financial Calendar 2025
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