General Meetings

Annual General Meeting of Shareholders 03/07/2024
Invitation_OGM 03.07.2024
Clarification on item 4 Remuneration Policy OGM 03072024
Clarifications on item 4 BoD Report Review of Remuneration Policy OGM 03072024
Clarifications on item 6 Remuneration Report OGM 03072024
Independent Auditor's Report OGM 03072024
Clarifications on item 8 Audit Committee Report 2022 OGM 03072024
Clarifications on item 9 Report of Independend Non-Executive Members of the BoD OGM 03072024
Draft resolutions ΟGM 03072024
Total number of shares and voting rights_OGM 03072024
Form of appointment of proxy holder_OGM 03072024
Proxy revocation form_OGM 03072024
Terms and Conditions_Virtual Participation_ΟGM 03072024
Shareholders Briefing for Personal Data_OGM 03072024
Resolutions ΟGM 03.07.2024
Results of Vote OGM 03.07.2024
Extraordinary General Meeting of Shareholders 20/12/2023
Invitation EGM 20.12.2023
Clarifications on item 1 of the Agenda EGM 20/12/2023
Clarification on the item 2 of the Agenda EGM 20/12/2023
Form of voting_ΕGM
Form of appointment of proxy holder_ΕGM
Draft resolutions EGM 20/12/2023
Total number of shares and voting rights
Proxy revocation form
Terms and Conditions_Virtual Participation EGM 20.12.2023
Shareholders Update for Personal Data EGM 20.12.2023
Resolutions EGM 20.12.2023
Results of Vote EGM 20.12.2023
Annual General Meeting of Shareholders 25/07/2023
Invitation_OGM 25072023
Clarifications on item 5 Remuneration Report 2022 OGM 25072023
Clarifications on item 7 Audit Committee Report 2022 OGM 25072023
Clarifications on item 8 Articles of Association AGM 25072023
Additional-calrifications-on-item-8_changes_25072023
Clarifications on item 9 Fit and Proper Policy AGM 25072023
Clarifications on item 10 Remuneration Policy AGM 25072023
Clarifications on item 11 Report of Independend Non-Executive Members of the BoD OGM 25072023
Draft resolutions ΟGM 25072023
Total number of shares and voting rights_OGM 25072023
Form of voting_OGM 25072023
Form of appointment of proxy holder_OGM 25072023
Proxy revocation form_OGM 25072023
Terms and Conditions_Virtual Participation_ΟGM 25072023
Shareholders Update for Personal Data_OGM 25072023
Resolutions OGM 25.07.2023
Results of Vote OGM 25.07.2023
Annual General Meeting of Shareholders 6/07/2022
Invitation_OGM 06072022
Total number of shares and voting rights_OGM 06072022
Form of voting_OGM 06072022
Form of appointment of proxy holder_OGM 06072022
Proxy revocation form_OGM 06072022
Clarifications on item 5 Remuneration Report 2021 OGM 06072022
Clarifications on item 7 Audit Committee Report 2021 OGM 06072022
Clarifications on item 9 Report of Independend Non-Executive Members of the BoD OGM 06072022
Draft resolutions ΟGM 06072022
Terms and Conditions_Virtual Participation_ΟGM 06072022
Shareholders Update for Personal Data_OGM 06072022
Remuneration Report - Independent Auditor's Report OGM 06072022
Resolutions ΟGM 06.07.2022
Results of Vote AGM 06072022
Annual General Meeting of Shareholders 14/07/2021
Results of Vote AGM 14/07/2021
Resolutions AGM 14.07.2021
Clarifications on item 10 FIT AND PROPER POLICY AGM 14/07/2021
Additional calrifications on item 9 changes AGM 14/07/2021
Clarifications on item 9 Articles of Association AGM 14/07/2021
Clarifications on item 5 Remuneration Report 2020 AGM 14/07/2021
Shareholders Update for Personal Data AGM 14/07/2021
Terms and Conditions for participation in the Virtual AGM 14/07/2021
Form of voting AGM 14/07/2021
Proxy revocation form AGM 14/07/2021
Form of appointment of proxy holder AGM 14/07/2021
Total number of shares and voting rights AGM 14/07/2021
Draft resolutions ΑGM 14/07/2021
Invitation to AGM 14/07/2021
Extraordinary General Meeting of Shareholders 26/03/2021
Results of vote EGM 26/03/2021
Resolutions EGM 26/03/2021
Nomination EGM 26/03/2021
Form of voting EGM 26/03/2021
Form of appointment of proxy holder EGM 26/03/2021
Proxy revocation form EGM 26/03/2021
Solemn Declaration EGM 26/03/2021
Clarifications on item 1 of the Agenda EGM 26/03/2021
Draft Resolutions EGM 26/03/2021
Incompatibilities with the capacity of the Member of the Board EGM 26/03/2021
Shareholders Update for Personal Data EGM 26/03/2021
Total number of shares and voting rights EGM 26/03/2021
Invitation to EGM 26/03/2021
Annual General Meeting of Shareholders 16/07/2020
Resolutions AGM 16/7/2020
Appendix with CV AGM 16/07/2020
Form of voting AGM 16/07/2020 - Updated
Clarifications on item 8 of the Agenda of the AGM 16/7/2020
Remuneration Report AGM 16/07/2020 Statutory Auditors Report
Solemn Declaration AGM 16/07/2020
Nomination AGM 16/07/2020
Incompatibilities with the capacity of the Member of the Board
Remuneration Report AGM 16/07/2020
Proxy revocation form AGM 16/07/2020
Form of appointment of proxy holder AGM 16/07/2020 - Updated
Total number of shares and voting rights AGM 16/07/2020
Draft resolutions ΑGM 16/07/2020 - Updated
Invitation to AGM 16/07/2020
Annual General Meeting of Shareholders 04/07/2019
Announcement for Distribution Dividend 2018 Interim Dividend 2019 (CORRECTION)
Announcement for Distribution Dividend 2018 Interim Dividend 2019
Draft resolutions GM 04/07/2019 REVISED 5th ITEM 1
Total number of shares and voting rights AGM 04/07/2019
Remuneration policy of the ADMIE HOLDING AGM 04/07/2019
Proxy revocation form AGM 04/07/2019
Form of appointment of proxy holder AGM 04/07/2019
Annual General Meeting of Shareholders 12/07/2018
Resolutions AGM 12/07/2018
Draft Resolutions Annual General Assembly 12/07/2018
Proxy Revocation Form AGM 12/07/2018
Form of Appointment of Proxy Holder AGM 12/07/2018
Total Number of Shares and Voting Rights
Ιnvitation to the Annual General Meeting 12/07/2018
Extraordinary General Meeting of Shareholders 12/12/2017
Resolutions EGM 12/12/2017
Draft resolutions EGM 12/12/2017
Proposal of Candidate EGM 12/12/2017
Proxy revocation form EGM 12/12/2017
Form of Appointment of Proxy Holder EGM 12/12/2017
Total number of shares and voting rights
Invitation to Extraordinary General Meeting 12/12/2017