Information
- 20 November 2014 Resolutions of (a) the Shareholders Annual General Meeting (AGM) held on 20 November 2014 and (b) the Meeting of the Board of Directors held 76.62 kB
- 14 November 2014 Candidates for election to the Board of Directors 43.61 kB
- 14 November 2014 Additional Form of Proxy 65.39 kB
- 03 November 2014 Representations by Director Mr. Adonis Papaconstantinou 495.31 kB
- 29 October 2014 Notice of Annual General Meeting 277.58 kB
- 29 October 2014 Form of Proxy 104.07 kB