Shareholders’ Meetings

ORDINARY GENERAL MEETING 2023

ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF DIMAND S.Α. – June 22nd, 2023

Voting results of the Annual General Meeting
Announcement on the Decisions of the Annual General Meeting
Invitation to Ordinary General Meeting 22.06.2023
Information Material for the General Meeting of the Shareholders on 01.06.2023
ANNOUNCEMENTS FOR SHARES AND VOTING RIGHTS
Form for appointment of Proxy
Ballot
Terms and conditions for remote participation
Data Protection Notice to Shareholders and GM Participants
ANNUAL FINANCIAL REPORT 31.12.2022
Remuneration Report 2022
REPORT OF THE INDEPENDENT AUDITOR - ACCOUNTANT 2022
Report of the Independent Non-Executive BoD Members
BoD Report on Remuneration Policy
Remuneration Policy
CV A. Chalkiadaki

ORDINARY GENERAL MEETING 2022

ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF DIMAND S.Α. – September 7th, 2022

07.09.2022 - Announcement of Decisions of the Ordinary General Shareholders Meeting of 07.09.2022
10.08.2022 - INVITATION TO ORDINARY GENERAL MEETING 07.09.2022
10.08.2022 - Information Material for the General Meeting of the Shareholders on 07.09.2022
Form for appointment of Proxy
Announcement for Shares and Voting Rights 10.08.2022
Terms for the remote General Meeting
Data Protection Notice on the Processing of Personal Data