ANNUAL GENERAL MEETINGS
Extraordinary General Meeting 4-11-2021
| Documents | |
| Invitation to the General Meeting |
PDF - 194 Kb |
| BoD Proposals |
PDF - 159 Kb |
| Proxy statement |
PDF - 76 Kb |
| Number of shares and voting rights |
PDF - 84 Kb |
| Minority rights of shareholders |
PDF - 130 Kb |
| Experts report |
PDF - 310 Kb |
| GM Decisions |
PDF - 201 Kb |
Adjourned General Meeting 5-10-2021 (Fiscal Year 2019)
| Documents | |
| Invitation to the General Meeting |
PDF - 139 Kb |
| BoD Proposals |
PDF - 142 Kb |
| Proxy statement |
PDF - 79 Kb |
| Number of shares and voting rights |
PDF - 84 Kb |
| Minority rights of shareholders |
PDF - 85 Kb |
| GM Desicions |
PDF - 214 Kb |
General Meeting 10-9-2021 (Fiscal Year 2020)
| Documents | |
| Invitation to the General Meeting |
PDF - 139 Kb |
| BoD Proposals |
PDF - 97 Kb |
| Proxy statement |
PDF - 80 Kb |
| Number of shares and voting rights |
PDF - 74 Kb |
| Minority rights of shareholders |
PDF - 91 Kb |
| GM Decisions |
PDF - 201 Kb |
Adjourned General Meeting 10-9-2021 (Fiscal Year 2019)
| Documents | |
| Invitation to the General Meeting (Revision) |
PDF - 167 Kb |
| Invitation to the General Meeting |
PDF - 145 Kb |
| BoD Proposals |
PDF - 126 Kb |
| Proxy statement (Revision) |
PDF - 103 Kb |
| Proxy statement |
PDF - 81 Kb |
| Number of shares and voting rights |
PDF - 74 Kb |
| Minority rights of shareholders |
PDF - 90 Kb |
| GM Desicions |
PDF - 231 Kb |
Extraordinary General Meeting 10-3-2021
| Documents | |
| Invitation to the General Meeting |
PDF - 393 Kb |
| BoD Proposals |
PDF - 274 Kb |
| Proxy statement |
PDF - 127 Kb |
| Number of shares and voting rights |
PDF - 251 Kb |
| Minority rights of shareholders |
PDF - 179 Kb |
| Experts report to the shareholders |
PDF - 310 Kb |
General Meeting 10-9-2020 (1.1 - 31.12.2019)
| Documents | |
| Invitation to the General Meeting |
PDF - 139 Kb |
| BoD Proposals |
PDF - 79 Kb |
| Proxy statement |
PDF - 67 Kb |
| Number of shares and voting rights |
PDF - 74 Kb |
| Minority rights of shareholders |
PDF - 73 Kb |
| GM Decisions |
PDF - 191 Kb |
Adjourned General Meeting 10-9-2020 (1.1 - 31.12.2018)
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 142 Kb |
| BoD Proposals |
PDF - 150 Kb |
| Proxy statement |
PDF - 69 Kb |
| Number of shares and voting rights |
PDF - 74 Kb |
| Minority rights of shareholders |
PDF - 73 Kb |
| GM Decisions |
PDF - 202 Kb |
Extraordinary General Meeting 20-2-2020
| Documents | |
|---|---|
| Invitation to the General Meeting (Revision II) | PDF - 198 Kb |
| Invitation to the General Meeting (Revision I) | PDF - 196 Kb |
| Invitation to the General Meeting | PDF - 193 Kb |
| Proxy Statement (Revision II) | PDF - 173 Kb |
| Proxy Statement (Revision I) | PDF - 170 Kb |
| Proxy Statement | PDF - 349 Kb |
| Draft Decision of the Shareholder Mr. Dimitrios Koutsolioutsos | PDF - 121 Kb |
| Number of shares and voting rights | PDF - 402 Kb |
| Remuneration Policy | PDF - 511 Kb |
| Articles of Association | PDF - 893 Kb |
| EGM Decisions - 20.2.2020 | PDF - 268 Kb |
Extraordinary General Meeting 18-12-2019
| Documents | |
|---|---|
| Invitation to the General Meeting | PDF - 237 Kb |
| Proxy Statement | PDF - 166 Kb |
| Number of shares and voting rights | PDF - 89 Kb |
| EGM Decisions - 18.12.2019 | PDF - 277 Kb |
Annual General Meeting 31-10-2019
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 206 Kb |
| BoD Proposals | PDF - 159 Kb |
| Proxy statement |
PDF - 105 Kb |
| Number of shares and voting rights |
PDF - 88 Kb |
| Minority rights of shareholders |
PDF - 88 Kb |
| AGM Decisions - 31.10.2019 |
PDF - 220 Kb |
Annual General Meeting 3-10-2019
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 157 Kb |
| BoD Proposals |
PDF - 156 Kb |
| Proxy statement |
PDF - 103 Kb |
| Number of shares and voting rights |
PDF - 87 Kb |
| Minority rights of shareholders |
PDF - 68 Kb |
| Announcement Repetitive - 11.10.2019 |
PDF - 92 Kb |
| AGM Decisions - 11.10.2019 |
PDF - 228 Kb |
Annual General Meeting 10-9-2019 (FY 2018)
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 204 Kb |
| BoD Proposals |
PDF - 159 Kb |
| Proxy statement |
PDF - 105 Kb |
| Number of shares and voting rights |
PDF - 88 Kb |
| Minority rights of shareholders |
PDF - 70 Kb |
| AGM Decisions | PDF - 285 Kb |
Annual General Meeting 10-9-2019 (FY 2017)
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 214 Kb |
| BoD Proposals |
PDF - 214 Kb |
| Proxy statement |
PDF - 109 Kb |
| Number of shares and voting rights |
PDF - 90 Kb |
| Minority rights of shareholders |
PDF - 70 Kb |
| AGM Desicions |
PDF - 288 Kb |
Extraordinary General Meeting 21-12-2018
Documents
Invitation to the General Meeting
PDF - 240 Kb
Proxy Statement
PDF - 108 Kb
General Meeting Draft Minutes
PDF - 118Kb
Minority Rights of Shareholders
PDF - 62Kb
Total Number of Shares and Voting Rights
PDF - 88Kb
EGM Decisions
PDF - 141Kb
Annual General Meeting 30-10-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Proxy Statement
PDF - 108 Kb
Announcement Repetitive 30.10.2018
PDF - 132Kb
Annual General Meeting 10-9-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Minority rights of shareholders
PDF - 62 Kb
BoD Proposals
PDF - 147 Kb
Proxy statement
PDF - 107 Kb
Number of shares and voting rights
PDF - 89 Kb
Annual General Meeting 30-6-2017
Documents
Invitation to the General Meeting
PDF - 234 Kb
Minority rights of shareholders
PDF - 14 Kb
Draft Minutes of Ordinary General Meeting
PDF - 23 Kb
Proxy statement
PDF - 12 Kb
Number of shares and voting rights
PDF - 8 Kb
General Assembly 24-06-2016
Documents
Invitation to the General Meeting
PDF - 144 Kb
BoD Proposals
PDF - 14 Kb
Draft Minutes of Ordinary General Meeting
PDF - 23 Kb
Proxy statement
PDF - 12 Kb
Number of shares and voting rights
PDF - 8 Kb
General Assembly 26-06-2015
Documents
Minority rights of shareholders
PDF - 104 Kb
Proxy statement
PDF - 198 Kb
Number of shares and voting rights
PDF - 196 Kb
Invitation to the General Meeting
PDF - 310 Kb
Draft Minutes of Ordinary General Meeting 2015
PDF - 225 Kb
AGM Decisions
PDF - 247 Kb
Extraordinary General Meeting 29/12/2014
Documents
Minority rights of shareholders
PDF - 9 Kb
Proxy statement
PDF - 59 Kb
Extraordinary Assembly
PDF - 124 Kb
Number of shares and voting rights
PDF - 69 Kb
Extraordinary General Meeting 29/12/2014 Invitation
Documents
Invitation to the General Meeting
PDF - 116 Kb
Annual General Meeting 2014
Documents
AGM Decisions
PDF - 81 Kb
ATHEX Announcment
PDF - 39 Kb
Number of shares and voting rights
PDF - 168 Kb
Invitation to the General Meeting
PDF - 100 Kb
Annual General Meeting 14 June,2013
Documents
Number of shares and voting rights
PDF - 102 Kb
AGM Resolutions
PDF - 118 Kb
Changes in the Articles of Association
DOC - 39 Kb
Draft resolutions
PDF - 100 Kb
Extraordinary G.M. '12(Dufry deal)
Documents
Proxy statement
PDF - 233 Kb
Total number of shares and voting rights
PDF - 115 Kb
Draft resolutions
PDF - 142 Kb
Invitation to the Extraordinary General Meeting
PDF - 172 Kb
Annual General Meeting 2012
Documents
Shareholders Manual
DOC - 132 Kb
Proxy statement
PDF - 96 Kb
AGM resolutions
PDF - 76 Kb
Invitation
PDF - 84 Kb
Annual General Meeting 2011
Documents
Agenda
PDF - 57 Kb
Proxy statement
PDF - 49 Kb
Minority rights of shareholders
PDF - 18 Kb
Invitation
PDF - 93 Kb
Annual General Meeting 2010
Documents
Agenda
PDF - 31 Kb
Annual General Meeting 30-10-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Proxy Statement
PDF - 108 Kb
Announcement Repetitive 30.10.2018
PDF - 132Kb
Annual General Meeting 10-9-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Minority rights of shareholders
PDF - 62 Kb
BoD Proposals
PDF - 147 Kb
Proxy statement
PDF - 107 Kb
Number of shares and voting rights
PDF - 89 Kb
Annual General Meeting 30-6-2017
Documents
Invitation to the General Meeting
PDF - 234 Kb
Minority rights of shareholders
PDF - 14 Kb
Draft Minutes of Ordinary General Meeting
PDF - 23 Kb
Proxy statement
PDF - 12 Kb
Number of shares and voting rights
PDF - 8 Kb
General Assembly 24-06-2016
Documents
Invitation to the General Meeting
PDF - 144 Kb
BoD Proposals
PDF - 14 Kb
Draft Minutes of Ordinary General Meeting
PDF - 23 Kb
Proxy statement
PDF - 12 Kb
Number of shares and voting rights
PDF - 8 Kb
General Assembly 26-06-2015
Documents
Minority rights of shareholders
PDF - 104 Kb
Proxy statement
PDF - 198 Kb
Number of shares and voting rights
PDF - 196 Kb
Invitation to the General Meeting
PDF - 310 Kb
Draft Minutes of Ordinary General Meeting 2015
PDF - 225 Kb
AGM Decisions
PDF - 247 Kb
Extraordinary General Meeting 29/12/2014
Documents
Minority rights of shareholders
PDF - 9 Kb
Proxy statement
PDF - 59 Kb
Extraordinary Assembly
PDF - 124 Kb
Number of shares and voting rights
PDF - 69 Kb
Extraordinary General Meeting 29/12/2014 Invitation
Documents
Invitation to the General Meeting
PDF - 116 Kb
Annual General Meeting 2014
Documents
AGM Decisions
PDF - 81 Kb
ATHEX Announcment
PDF - 39 Kb
Number of shares and voting rights
PDF - 168 Kb
Invitation to the General Meeting
PDF - 100 Kb
Annual General Meeting 14 June,2013
Documents
Number of shares and voting rights
PDF - 102 Kb
AGM Resolutions
PDF - 118 Kb
Changes in the Articles of Association
DOC - 39 Kb
Draft resolutions
PDF - 100 Kb
Extraordinary G.M. '12(Dufry deal)
Documents
Proxy statement
PDF - 233 Kb
Total number of shares and voting rights
PDF - 115 Kb
Draft resolutions
PDF - 142 Kb
Invitation to the Extraordinary General Meeting
PDF - 172 Kb
Annual General Meeting 2012
Documents
Shareholders Manual
DOC - 132 Kb
Proxy statement
PDF - 96 Kb
AGM resolutions
PDF - 76 Kb
Invitation
PDF - 84 Kb
Annual General Meeting 2011
Documents
Agenda
PDF - 57 Kb
Proxy statement
PDF - 49 Kb
Minority rights of shareholders
PDF - 18 Kb
Invitation
PDF - 93 Kb
Annual General Meeting 2010
Documents
Agenda
PDF - 31 Kb
Annual General Meeting 30-10-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Proxy Statement
PDF - 108 Kb
Announcement Repetitive 30.10.2018
PDF - 132Kb
Annual General Meeting 10-9-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Minority rights of shareholders
PDF - 62 Kb
BoD Proposals
PDF - 147 Kb
Proxy statement
PDF - 107 Kb
Number of shares and voting rights
PDF - 89 Kb
Annual General Meeting 30-10-2018
Documents
Invitation to the General Meeting
PDF - 194 Kb
Proxy Statement
PDF - 108 Kb
Announcement Repetitive 30.10.2018
PDF - 132Kb
Annual General Meeting 10-9-2018Annual General Meeting 30-6-2017
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 234 Kb |
| Minority rights of shareholders |
PDF - 14 Kb |
| Draft Minutes of Ordinary General Meeting |
PDF - 23 Kb |
| Proxy statement |
PDF - 12 Kb |
| Number of shares and voting rights |
PDF - 8 Kb |
General Assembly 24-06-2016
| Documents | |
|---|---|
| Invitation to the General Meeting |
PDF - 144 Kb |
| BoD Proposals |
PDF - 14 Kb |
| Draft Minutes of Ordinary General Meeting |
PDF - 23 Kb |
| Proxy statement |
PDF - 12 Kb |
| Number of shares and voting rights |
PDF - 8 Kb |
General Assembly 26-06-2015
| Documents | |
|---|---|
| Minority rights of shareholders |
PDF - 104 Kb |
| Proxy statement |
PDF - 198 Kb |
| Number of shares and voting rights | PDF - 196 Kb |
| Invitation to the General Meeting | PDF - 310 Kb |
| Draft Minutes of Ordinary General Meeting 2015 | PDF - 225 Kb |
| AGM Decisions |
PDF - 247 Kb |
Extraordinary General Meeting 29/12/2014
| Documents | |
|---|---|
| Minority rights of shareholders | PDF - 9 Kb |
| Proxy statement | PDF - 59 Kb |
| Extraordinary Assembly | PDF - 124 Kb |
| Number of shares and voting rights | PDF - 69 Kb |
Extraordinary General Meeting 29/12/2014 Invitation
| Documents | |
|---|---|
| Invitation to the General Meeting | PDF - 116 Kb |
Annual General Meeting 2014
| Documents | |
|---|---|
| AGM Decisions | PDF - 81 Kb |
| ATHEX Announcment | PDF - 39 Kb |
| Number of shares and voting rights | PDF - 168 Kb |
| Invitation to the General Meeting | PDF - 100 Kb |
Annual General Meeting 14 June,2013
| Documents | |
|---|---|
| Number of shares and voting rights | PDF - 102 Kb |
| AGM Resolutions | PDF - 118 Kb |
| Changes in the Articles of Association | DOC - 39 Kb |
| Draft resolutions | PDF - 100 Kb |
Extraordinary G.M. '12(Dufry deal)
| Documents | |
|---|---|
| Proxy statement | PDF - 233 Kb |
| Total number of shares and voting rights | PDF - 115 Kb |
| Draft resolutions | PDF - 142 Kb |
| Invitation to the Extraordinary General Meeting | PDF - 172 Kb |
Annual General Meeting 2012
| Documents | |
|---|---|
| Shareholders Manual | DOC - 132 Kb |
| Proxy statement | PDF - 96 Kb |
| AGM resolutions | PDF - 76 Kb |
| Invitation | PDF - 84 Kb |
Annual General Meeting 2011
| Documents | |
|---|---|
| Agenda | PDF - 57 Kb |
| Proxy statement | PDF - 49 Kb |
| Minority rights of shareholders | PDF - 18 Kb |
| Invitation | PDF - 93 Kb |
Annual General Meeting 2010
| Documents | |
|---|---|
| Agenda | PDF - 31 Kb |