Date

Type of Meeting

Decisions

 22/07/2013

 Shareholders Repeat Ordinary General Meeting

 Decisions (Greek version)

 09/07/2013

Shareholders Repeat Ordinary General Meeting

Decisions (Greek version)

28/6/2013

Shareholders Annual Ordinary General Meeting

Decisions (Greek version)

26/06/2008

Shareholders Annual Ordinary General Meeting

Decisions (Greek version)

09/04/2008

Shareholders Extraordinary General Meeting

Decisions (Greek version)

29/06/2007

Shareholders Annual Ordinary General Meeting

Decisions (Greek version)

19/07/2006

Shareholders Repeat Ordinary General Meeting

Decisions (Greek version)

30/06/2006

Shareholders Annual Ordinary General Meeting

Decisions (Greek version)

06/02/2006

Shareholders Extraordinary General Meeting

Decisions (Greek version)

13/05/2003

Shareholders Repeat Ordinary General Meeting

Decisions (Greek version)

29/01/2002

Shareholders Repeat Extraordinary General Meeting

Decisions (Greek version)

09/01/2002

Shareholders Extraordinary General Meeting

Decisions (Greek version)