Elpe - Annual General Meeting

Announcement for Dividend payment 2020

Announcement of new BoD composition

CEO Presentation AGM 30.06.21

Invitation to A.G.M. 30 June 2021

Extract from the minutes of AGM Item 8 (currently available only in Greek)

Extract from the minutes of AGM Item 9 (currently available only in Greek)

Resolutions A.G.M. 30 June 2021

Proxy Appointment Form

Postal Vote Form

Revocation of Proxy Appointment Form

Total number of shares and voting rights

Audit Committee Activity Report 2020 (Item 4)

Remuneration Report of BoD members 2020 (Item 5)

Independent Auditors Report on BoD Remuneration Report (Item 5)

Proposal of the Nomination Committee for BoD (Item 8)

Hellenic Republic Appointment of BoD Members (Item 8)

CVs of appointed BoD members of Hellenic Republic (Item 8)

CVs of proposed BoD members for election (Item 8)

Remuneration Policy of BoD members - Amendment (Item 10)

Terms and conditions for participation in the remote AGM of Shareholders

Shareholder Privacy Notice

Fiscal Year 2020