Τακτική Γενική Συνέλευση 13/05/2026

  1. Πρόσκληση σε Τακτική Γενική Συνέλευση στις 13/05/2026
  2. Έντυπο Διορισμού Αντιπροσώπου Τακτικής Γενικής Συνέλευσης της 13/05/2026
  3. Σχέδιο Αποφάσεων Τακτικής Γενικής Συνέλευσης της 13/05/2026
  4. Αποφάσεις Τακτικής Γενικής Συνέλευσης της 13/05/2026
  5. 5ο θέμα: Έκθεση Αποδοχών των Μελών του Διοικητικού Συμβουλίου χρήσης 2025
  6. 6ο θέμα: Έκθεση των Ανεξάρτητων Μελών του Διοικητικού Συμβουλίου χρήσης 2025
  7. 7ο θέμα: Έκθεση Πεπραγμένων της Επιτροπής Ελέγχου χρήσης 2025
  8. 8ο θέμα: Τροποποίηση της Πολιτικής Καταλληλότητας των μελών του Διοικητικού Συμβουλίου

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