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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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2021

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

2021

Extraordinary General Meeting 2021

Relative files

Fairness Opinion Letter 2013-2020

Fairness Opinion Letter 2021-2040

Legal Opinion 2021

Draft Contract of Operation and Μaintenance of EWSS

Draft Contract of par.2 article 114 of Law 4812_2021

Invitation

Proxy Appointment for remote participation

Proxy Appointment Form for remote participation in the voting held BEFORE the Shareholders’ Extraordinary General Meeting

Postal Vote Document Ballot for remote participation

Information regarding the Protection of Personal Data

Terms and conditions

Total number of shares and voting rights

Comments of the BoD

Decision of the BoD No 20952

Final Draft JMD

GG 5830/Β΄/14-12-2021, according to the final draft of JMD

VOTING RESULTS EXTRAORDINARY SHAREHOLDERS GENERAL MEETING

RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS' GENERAL MEETING DECEMBER 2021

Related Articles

2022 Financial Calendar

EYDAP S.A. Shareholders Information on the Protection of Personal Data

Amended Financial Calendar 2022 (1)

Amended Financial Calendar 2022 (2)