Completed General Meetings

Completed General Meetings
GEK TERNA S.A.
G.E.MI. no 
Repetitive Bondholders Meeting CBL 2021
Friday, April 26, 2024 at 18:00
Registration from
Wednesday, April 24, 2024 at 12:00
GEK TERNA S.A.
G.E.MI. no
Repetitive Bondholders Meeting CBL 2020
Friday, April 26, 2024 at 14:00
Registration from
Wednesday, April 24, 2024 at 12:00
GEK TERNA S.A.
G.E.MI. no
Repetitive Bondholders Meeting CBL 2018
Friday, April 26, 2024 at 10:00
Registration from
Wednesday, April 24, 2024 at 12:00
ATHENS INTERNATIONAL AIRPORT S.A.
G.E.MI. no
2229601000
Ordinary General Meeting
Thursday, April 25, 2024 at 14:00
Registration from
Monday, April 22, 2024 at 10:00
Voting through Mail Vote
from
:
Monday, April 22, 2024 at 10:00
to
:
Wednesday, April 24, 2024 at 14:00
GEK TERNA S.A.
G.E.MI. no 
Bondholders Meeting CBL 2021
Tuesday, April 23, 2024 at 18:00
Registration from
Friday, April 19, 2024 at 12:00
GEK TERNA S.A.
G.E.MI. no
Bondholders Meeting CBL 2020
Tuesday, April 23, 2024 at 14:00
Registration from
Wednesday, April 17, 2024 at 12:00
GEK TERNA S.A.
G.E.MI. no
Bondholders Meeting CBL 2018
Tuesday, April 23, 2024 at 10:00
Registration from
Friday, April 19, 2024 at 12:00
AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME
G.E.MI. no
250501000
Ordinary General Meeting
Thursday, April 18, 2024 at 13:00
Registration from
Monday, April 15, 2024 at 10:00
Voting through Mail Vote
from
:
Monday, April 15, 2024 at 10:00
to
:
Wednesday, April 17, 2024 at 13:00
PIRAEUS PORT AUTHORITY SOCIETE ANONYME
G.E.MI. no
44259307000
Extraordinary General Meeting
Tuesday, February 20, 2024 at 11:30
Registration from
Thursday, February 29, 2024 at 12:00
ENTERSOFT S.A.
G.E.MI. no
000100064001000
Extraordinary General Meeting
Tuesday, February 20, 2024 at 11:30
Registration from
Friday, February 16, 2024 at 11:30
Voting through Mail Vote
from
:
Friday, February 16, 2024 at 11:30
to
:
Monday, February 19, 2024 at 11:30
GEK TERNA HOLDING REAL ESTATE CONSTRACTION S.A.
G.E.MI. no
253001000
Extraordinary General Meeting
Tuesday, February 13, 2024 at 11:00
Registration from
Friday, February 9, 2024 at 11:00
Voting through Mail Vote
from
:
Friday, February 9, 2024 at 11:00
to
:
Monday, February 12, 2024 at 10:59
INTERCONTINENTAL INTERNATIONAL Α.Ε.Ε.Α.Π.
G.E.MI. no
120108101000
Extraordinary General Meeting
Tuesday, January 30, 2024 at 18:00
Registration from
Friday, January 26, 2024 at 15:00
HELLENiQ ENERGY HOLDINGS SOCIETE ANONYME
G.E.MI. no
296601000
Extraordinary General Meeting
Thursday, December 28, 2023 at 15:00
Registration from
Saturday, December 23, 2023 at 15:00
Voting through Mail Vote
from
:
Saturday, December 23, 2023 at 15:00
to
:
Wednesday, December 27, 2023 at 15:00
PRODEA R.E.I.C. S.A.
G.E.MI. no
3546201000
Repetitive Bondholders Meeting
Wednesday, December 27, 2023 at 10:00
Registration from
Friday, December 22, 2023 at 17:00
 
PRODEA R.E.I.C. S.A.
G.E.MI. no
3546201000
Bondholders Meeting
Friday, December 22, 2023 at 11:00
Registration from
Monday, December 18, 2023 at 12:00
 
SOCIETE ANONYME ADMIE HOLDING S.A.
G.E.MI. no
141287501000
Extraordinary General Meeting
Wednesday, December 20, 2023, at 14:00
Registration from
Monday, December 18, 2023, at 14:00
TERNA ENERGY FINANCE S.A.
G.E.MI. no
140274801000
Repetitive Bondholders Meeting
Friday, December 15, 2023 at 14:00
Registration from
Monday, December 11, 2023 at 12:00
PUBLIC POWER CORPORATION S.A.
G.E.MI. no
786301000
Extraordinary General Meeting
Thursday, December 14, 2023 at 15:00
Registration from
Monday, December 11, 2023 at 15:00
Voting through Mail Vote
from
:
Monday, December 11, 2023 at 15:00
to
:
Wednesday, December 13, 2023 at 15:00
AEGEAN AIRLINES S.A
G.E.MI. no
1797901000
Extraordinary General Meeting
Thursday, December 14, 2023, at 11:00
Registration from
Monday, December 11, 2023, at 09:00
Voting through Mail Vote
from
:
Monday, December 11, 2023, at 09:00
to
:
Wednesday, December 13, 2023, at 11:00
TERNA ENERGY FINANCE S.A.
G.E.MI. no
140274801000
Bondholders Meeting
Tuesday, December 12, 2023 at 14:00
Registration from
Monday, December 11, 2023 at 12:00

INTERCONTINENTAL INTERNATIONAL REIC

G.E.MI. no  120108101000 

ANNUAL GENERAL MEETING
Wednesday, May 10, 2023 at 18:00 p.m.

Invitation to the Annual General Meeting 

Registration from Monday, May 8, 2023 10:00 to receive an invitation to the conference call

THESSALONIKI PORT AUTHORITY S.A.

G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)

ORDINARY GENERAL MEETING
Tuesday, May 9, 2023 at 12:00

Invitation to the Οrdinary General Meeting 

Registration from Friday, May 5, 2023 12:00 to receive an invitation to the conference call

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME

G.E.MI. no 250501000

ANNUAL GENERAL MEETING
Thursday, April 20, 2023 at 13:00

Invitation to the Annual General Meeting

Registration from Tuesday, April 18, 2023 10:00 to receive an invitation to the conference call
Voting through Mail Vote from Tuesday, April 18, 2023 at 10:00 to Wednesday, April 19, 2023 at 13:00.

BANK OF GREECE

ANNUAL ORDINARY GENERAL MEETING
Friday, April 7, 2023 at 12:00

Invitation to the Annual Ordinary General Meeting 

Registration from Tuesday, April 4, 2023 17:00 to receive an invitation to the conference call.

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Friday, March 31, 2023 at 11:00

Invitation to the Extraordinary General Meeting
Registration from Monday, March 27, 2023 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Monday, March 27, 2023 11:00 to Thursday, March 30, 2023, 11:00

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Thursday, March 30, 2023 at 11:00

Invitation to the Extraordinary General Meeting
Registration from Monday, March 27, 2023 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Monday, March 27, 2023 11:00 to Wednesday, March 29, 2023, 11:00

FRIGOGLASS S.A.I.C.

G.E.MI.  1351401000 

EXTRAORDINARY GENERAL MEETING
Tuesday, March 28, 2023 at 10:00

Invitation to the Extraordinary General Meeting

Registration from Friday, March 24, 2023 10:00 to receive an invitation to the conference call
Mail Vote from Friday, March 24, 2023 10:00 to Monday, March 27, 2023 10:00

PRODEA R.E.I.C. S.A.

G.E.MI.No.  3546201000

EXTRAORDINARY GENERAL MEETING
Thursday, January 19, 2023 at 10:00

Invitation to the Extraordinary General Meeting

Registration will be available beginning Monday, January 16, 2023  at 10:00 in order to receive the invitation to the conference call.

ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

EXTRAORDINARY GENERAL MEETING
Friday, December 30, 2022 at 11:00 

Invitation to the Extraordinary General Meeting

Registration from Tuesday, December 27, 2022 11:00 to receive an invitation to the conference call

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Wednesday, December 14, 2022 at 11:00

Invitation to the Extraordinary General Meeting

Registration from Saturday, December 10, 2022 11:00 to receive an invitation to the conference call
Voting at the Voting Form from Saturday, December 10, 2022 11:00 to Tuesday, December 13, 2022, 11:00

TERNA ENERGY FINANCE S.A.

G.E.MI. 140274801000

REPETITIVE BONDHOLDERS MEETING TENERGFB2
Friday, November 25, 2022 at 13:00 


Invitation to the Bondholders Meeting
Information regarding Bondholders Meeting of the CBL 2019 


Registration from Wednesday, November 23, 2022 10:00 to receive an invitation to the conference call

TERNA ENERGY FINANCE S.A.

G.E.MI. 140274801000

BONDHOLDERS MEETING TENERGFB2
Tuesday, November 22, 2022 at 13:00

Invitation to the Bondholders Meeting 
Registration from Friday, November 18, 2022 10:00 to receive an invitation to the conference call

IDEAL HOLDINGS S.A.

G.E.MI. no 000279401000

EXTRAORDINARY GENERAL MEETING
Monday, November 14, 2022 at 10:00

Invitation to the Extraordinary General Meeting (Available only on Greek)

Registration from Thursday, November 10, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Thursday, November 10, 2022 10:00 to Sunday, November 13, 2022 10:00

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) 

G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10

EXTRAORDINARY GENERAL MEETING
Tuesday, November 1, 2022 at 14:00 p.m.

Invitation to the Extraordinary General Meeting

Registration from Thursday, October 27, 2022 14:00 to receive an invitation to the conference call
Voting through Mail Vote from Thursday, October 27, 2022 14:00 to Monday, October 31, 2022 14:00

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. no 253001000

EXTRAORDINARY GENERAL MEETING
Thursday, October 20, 2022 at 11:00

Invitation to the Extraordinary General Meeting

Registration from Monday, October 17, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from Monday, October 17, 2022 10:00 to Wednesday, October 19, 2022 11:00

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME

G.E.MI. no 250501000

EXTRAORDINARY GENERAL MEETING
Friday, October 14, 2022 at 13:00

Invitation to the Extraordinary General Meeting

Registration from Monday, October 10, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Monday, October 10, 2022 at 10:00 to Thursday, October 13 2022 at 13:00.

HELLENIC PETROLEUM HOLDINGS S.A.

G.E.MI. no 296601000 

EXTRAORDINARY GENERAL MEETING
Tuesday, September 20, 2022 at 12:00

Invitation to the Extraordinary General Meeting

Registration from Friday, September 16, 2022 12:00 to receive an invitation to the conference call

Voting at the Voting Form: Friday, September 16, 2022 12:00 to Monday, September 19, 2022 12:00

FRIGOGLASS S.A.I.C.

G.E.MI.  1351401000 

ORDINARY GENERAL MEETING
Thursday, September 8, 2022 at 10:00

Invitation to the Ordinary General Meeting

Registration from Monday, September 5, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Monday, September 5, 2022 10:00 to Wednesday, September 7, 2022 10:00

LANAKAM S.A.

G.E.MI. no 232901000

ORDINARY GENERAL MEETING
Wednesday, September 7, 2022 at 11:00

Invitation to the Ordinary General Meeting (Available only in Greek)

Registration from Saturday, September 3, 2022 11:00 to receive an invitation to the conference call
Mail Vote from Saturday, September 3, 2022 11:00 to Tuesday, September 6, 2022 11:00

DIMAND SOCIETE ANONYME – DEVELOPMENT AND EXPLORATION OF REAL ESTATE AND CONSTRUCTIONS, SERVICES AND HOLDING

G.E.MI. 4854501000

ORDINARY GENERAL MEETING
Wednesday, September 7, 2022 at 10:00

Invitation to the Ordinary General Meeting 

Registration from Saturday, September 3, 2022 10:00 to receive an invitation to the teleconference

WATER SUPPLY AND SEWERAGE COMPANY OF CAPITAL CITY, LIMITED LIABILITY COMPANY(E.YD.A.P. S.A.)

G.E.MI. no 121578960000

ORDINARY GENERAL MEETING
Tuesday, August 30, 2022 at 11:00

Invitation to the Ordinary General Meeting

Registration from Friday, August 26, 2022 11:00 to receive an invitation to the conference call
Mail Vote from Friday, August 26, 2022 11:00 to Monday, August 29, 2022 11:00
​​​​​​

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Wednesday, August 3, 2022 at 12:00

Invitation to the Extraordinary General Meeting 

Registration from Saturday, July 30, 2022 12:00 to receive an invitation to the conference call
Mail Vote from Saturday, July 30, 2022 12:00 to Tuesday, August 2, 2022 12:00

NATIONAL BANK OF GREECE S.A.

ANNUAL ORDINARY GENERAL MEETING
Thursday, July 28, 2022 at 11:00 a.m.

Invitation to the Annual Ordinary General Meeting

Registration from Sunday, July 24, 2022 at 11:00 am to receive an invitation to the conference call

Mail Vote from: Sunday, July 24, 2022 at 11:00 am to Wedneday, July 27, 2022 at 11:00 am

REDS S.A.

G.E.MI. no  224701000

ORDINARY GENERAL MEETING
Tuesday, July 26, 2022 at 11:00

Invitation to the Ordinary General Meeting 
Revised Invitation REDS 

Registration from Friday, July 22, 2022 10:00 to receive an invitation to the teleconference.

IDEAL HOLDINGS S.A.

G.E.MI. no 000279401000

EXTRAORDINARY GENERAL MEETING
Monday, July 25, 2022 at 10:00

Invitation to the Ordinary General Meeting (Available only on Greek)

Registration from Thursday, July 21, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Thursday, July 21, 2022 10:00 to Sunday, July 24, 2022 10:00

PIRAEUS FINANCIAL HOLDINGS S.A.

G.E.MI. No. 225501000

ANNUAL GENERAL MEETING
Friday, July 22nd, 2022 at 16:00

Invitation to the Annual General Meeting

Registration will be available beginning Monday, July 18th, 2022 at 12:00 pm (ATH time) in order to receive the invitation to the conference call.

Mail Vote from: Monday, July 18th, 2022 at 12:00 pm (ATH time) to Thursday, July 21st, 2022 at 16:00 (ATH time).

ALPHA SERVICES AND HOLDINGS S.A.

ORDINARY GENERAL MEETING
Friday, July 22, 2022 at 10:00

Invitation to the Ordinary General Meeting

Application for participation in the meeting from Monday, July 18, 2022 at 10:00 in order to receive an invitation to the teleconference 

Remote Participation in the Voting (Mail Vote) from Monday, July 18, 2022 at  10:00 to Thursday, July 21, 2022 at 10:00

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.

ANNUAL GENERAL MEETING
Thursday, July 21, 2022 at 10:00

Invitation to the Annual General Meeting

Registration will be available beginning Monday, July 18th at 10:00 (ATH time) in order to receive the invitation to the conference call.

Mail Vote from: Monday, July 18th at 10:00 (ATH time) to Thursday, July 20th at 10:00 (ATH time).

PHOENIX VEGA MEZZ PLC

 

ANNUAL GENERAL MEETING
Wednesday, July 13, 2022 at 16:00

Invitation to the Annual General Meeting 

Registration from Monday, July 11, 2022 10:00 to receive an invitation to the teleconference

PIRAEUS PORT AUTHORITY SOCIETE ANONYME

G.E.MI. 44259307000

ANNUAL GENERAL MEETING
Wednesday, July 13, 2022 at 11:00

Invitation to the Annual General Meeting 

Registration from Monday, July 11, 2022 10:00 to receive an invitation to the teleconference

AEGEAN AIRLINES S.A.

G.E.MI. no 1797901000

ORDINARY GENERAL MEETING
Thursday, July 07, 2022 at 11:00 a.m.

Invitation to the Ordinary General Meeting 

Registration from Monday, July 4, 2022 10:00 a.m. to receive an invitation to the teleconference
Mail Vote from Monday, July 4, 2022 10:00 
a.m. to Wednesday, July 6, 2022 10:00 a.m.

SOCIETE ANONYME ADMIE HOLDING S.A.

G.E.MI. no  141287501000 

ORDINARY GENERAL MEETING
Wednesday, July 6, 2022 at 11:00

Invitation to the Ordinary General Meeting

Registration from Monday, July 4, 2022 10:00 to receive an invitation to the conference call

ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

ORDINARY GENERAL MEETING
Tuesday, July 5, 2022 at 12:00 

Invitation to the Ordinary General Meeting

Registration from Friday, July 1, 2022 10:00 to receive an invitation to the conference call

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

REPETITIVE BONDHOLDERS MEETING GEKTERNAΒ2
Thursday, June 30, 2022 at 13:00 


Invitation to the Bondholders Meeting 

Registration from Tuesday, June 21, 2022 10:00 to receive an invitation to the conference call

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

REPETITIVE BONDHOLDERS MEETING GEKTERNAO1
Thursday, June 30, 2022 at 11:00 


Invitation to the Bondholders Meeting

Registration from Thursday, June 23, 2022 10:00 to receive an invitation to the conference call

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

ANNUAL ORDINARY GENERAL MEETING
Wednesday, June 29, 2022 at 10:00

Invitation to the Annual Ordinary General Meeting 

Registration from Saturday, June 25, 2022 10:00 to receive an invitation to the conference call
Mail Vote from: Saturday, June 25, 2022 10:00 to Tuesday, June 28, 2022 10:00

GEK TERNA S.A.

G.E.MI. no 253001000

ANNUAL ORDINARY GENERAL MEETING
Tuesday, June 28, 2022 at 12:00

Invitation to the Annual Ordinary General Meeting

Registration from Friday, June 24, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from FridayJune 24, 2022 10:00 to Monday, June 27, 2022 11:59

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

BONDHOLDERS MEETING GEKTERNAB2
Monday, June 27, 2022 at 13:00

Invitation to the Bondholders Meeting 

Registration from Tuesday, June 21, 2022 10:00 to receive an invitation to the conference call

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

BONDHOLDERS MEETING GEKTERNAB1
Monday, June 27, 2022 at 11:00

Invitation to the Bondholders Meeting

Registration from Thursday, June 23, 2022 10:00 to receive an invitation to the conference call

PREMIA S.A.

G.E.MI. no 861301000 

ORDINARY GENERAL MEETING
Friday, June 24, 2022 at 11:00

Invitation to the Ordinary General Meeting (Available only in Greek)

Registration from Monday, June 20, 2022 10:00 to receive an invitation to the conference call
Mail Vote from Monday, June 20, 2022 11:00 to Thursday, June 23, 2022 11:00

REAL CONSULTING ΑΕ

G.E.MI. no 8755501000

ORDINARY GENERAL MEETING
Thursday, June 23, 2022 at 15:30

Invitation to the Ordinary General Meeting (Available only in Greek)

Registration from: Monday, June 20, 2022 10:00 to receive an invitation to the conference call
Mail Vote from: Monday, June 20, 2022 10:00 to Wednesday, June 22, 2022 15:30

AVAX S.A.

G.E.MI.No. 913601000

ANNUAL GENERAL MEETING
Thursday, June 23, 2022 at 13:30

Invitation to the Annual General Meeting

Registration from Monday, June 20, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from: Monday, June 20, 2022 10:00 to Wednesday, June 22, 2022 13:30

IDEAL HOLDINGS S.A.

G.E.MI. no 000279401000

ORDINARY GENERAL MEETING
Thursday, June 23, 2022 at 11:00

Invitation to the Ordinary General Meeting (Available only on Greek)

Registration from Monday, June 20, 2022 11:00 to receive an invitation to the conference call
Mail Vote from Monday, June 20, 2022 11:00 to Wednesday, June 22, 2022 11:00

SPACE HELLAS S.A.

G.E.MI. no 375501000 

ANNUAL GENERAL MEETING
Wednesday, June 22, 2022 at 15:00 

Invitation to the Annual General Meeting

Registration from Monday, June 20, 2022 10:00 to receive an invitation to the teleconference

LAMDA DEVELOPMENT S.A.

G.E.MI. 003379701000 (EX. NR. 3039/06/Β/86/28)

ORDINARY GENERAL MEETING
Wednesday, June 22, 2022 at 12:00

Invitation to the Οrdinary General Meeting 

Registration from Monday, June 20, 2022 10:00 to receive an invitation to the teleconference

TERNA ENERGY S.A.

G.E.MI. no 312701000   

ANNUAL ORDINARY GENERAL MEETING
Wednesday, June 22, 2022 at 11:00

Invitation to the Annual Ordinary General Meeting

Registration from Saturday, June 18, 2022 10:00 to receive an invitation to the teleconference
Mail Vote from: Saturday, June 18, 2022 10:00 to Tuesday, June 21, 2022 10:59.

MOTODYNAMICS S.A.

G.E.MI. no 122090707000 - Ex Registration No.  28211/06/Β/93/8

ANNUAL GENERAL MEETING
Τhursday, June 16 2022 at 11:00

Invitation to the Annual General Meeting (no English translation available)

Registration from Tuesday, June 14, 2022 11:00 to receive an invitation to the conference call

PLAISIO COMPUTERS S.A.

G.E.MI.No. 121561160000

ANNUAL GENERAL MEETING
Tuesday, June 14, 2022 at 17:00

Invitation to the Annual General Meeting

Registration from Friday, June 10, 2022 10:00 a.m. to receive an invitation to the teleconference

HELLENIC PETROLEUM HOLDINGS S.A.

G.E.MI. no 296601000 

ANNUAL GENERAL MEETING
Thursday, June 9, 2022 at 12:00

Invitation to the Annual General Meeting

Registration from Monday, June 6, 2022 12:00 to receive an invitation to the teleconference
Voting through Mail Vote from: Monday, June 6, 2022 12:00 to Wednesday, June 8,  2022 12:00 

PRODEA R.E.I.C. S.A.

G.E.MI.No.  3546201000

ORDINARY GENERAL MEETING
Tuesday, June 7, 2022 at 10:00

Invitation to the Ordinary General Meeting

Registration will be available beginning Friday, June 3, 2022  at 10:00 in order to receive the invitation to the conference call.

CAIRO MEZZ PLC 

ANNUAL GENERAL MEETING
Friday, June 3, 2022 at 12:00

Invitation to the Annual General Meeting 

Registration from Monday, May 30, 2022 10:00 to receive an invitation to the conference call

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.

G.E.MI. no 3719101000

ANNUAL GENERAL MEETING
Thursday, June 2, 2022 at 18:00

Invitation to the 21st Annual General Meeting

Registration from Monday, May 30, 2022 10:00 to receive an invitation to the conference call
Voting by Mail Vote from: Monday, May 30, 2022 10:00 to Wednesday, June 1, 2022
 18:00

INTERCONTINENTAL INTERNATIONAL REIC

G.E.MI. no  120108101000 

ANNUAL GENERAL MEETING
Thursday, May 26, 2022 at 18:00 p.m.

Invitation to the Annual General Meeting 

Registration from Monday, May 23, 2022 10:00 to receive an invitation to the conference call

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) 

G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10

ORDINARY GENERAL MEETING
Wednesday, May 25, 2022 at 14:00 p.m.

Invitation to the 70th Ordinary General Meeting

Registration from Monday, May 23, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Monday, May 23, 2022 10:00 to Tuesday, May 24, 2022 14:00

THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ

G.E.MI.  12512246000 

ANNUAL ORDINARY GENERAL MEETING
Wednesday, May 25, 2022 at 11:00

Invitation to the Annual Ordinary General Meeting 

Registration from Saturday, May 21, 2022 11:00 to receive an invitation to the conference call
Voting through Mail Vote
from: Saturday, May 21, 2022 11:00 to Tuesday, May 24, 2022, 11:00

ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.

G.E.MI. no 303401000 

ORDINARY GENERAL MEETING
Tuesday, May 24, 2022 at 10:00 a.m.

Invitation to the Ordinary General Meeting

Registration from Friday, May 20, 2022 10:00 a.m. to receive an invitation to the teleconference
Voting through Mail Vote from: Friday, May 20, 2022 10:00 a.m. to Monday, May 23, 2022 10:00 a.m.

JUMBO S.A.

G.E.MI.  121653960000 

ORDINARY ANNUAL GENERAL MEETING
Thursday, May 5, 2022 at 14:00

Invitation to the Ordinary Annual General Meeting 

Registration from Tuesday, May 3, 2022 10:00 to receive an invitation to the conference call

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Thursday, May 5, 2022 at 11:00

Invitation to the Extraordinary General Meeting 

Registration from Tuesday, May 3, 2022 11:00 to receive an invitation to the conference call
Voting through Mail Vote from Tuesday, May 3, 2022 11:00 to Wednesday, June 4, 2022 11:00

PREMIA S.A.

G.E.MI. no 861301000 

EXTRAORDINARY GENERAL MEETING
Wednesday, May 4, 2022 at 11:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

Registration from Saturday, April 30, 2022 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Saturday, April 30, 2022 11:00 to Tuesday, May 3, 2022 11:00

EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.

G.E.MI.  322801000

ANNUAL GENERAL MEETING
Tuesday, May 03, 2022 at 14:00

Invitation to the Annual General Meeting 

Registration from Friday, April 29, 2022 12:00 to receive an invitation to the conference call
Voting through Mail Vote from Friday, April 29, 2022 12:00 to Monday, May 2, 2022, 14:00

ENTERSOFT S.A.

G.E.MI. no 000100064001000

ANNUAL GENERAL MEETING
Friday, April 29, 2022 at 11:00

Invitation to the Annual General Meeting(Available only in Greek)

Registration from Tuesday, April 26, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Tuesday, April 26, 2022 at 10:00 to Thursday, April 28, 2022 at 11:00.

THESSALONIKI PORT AUTHORITY S.A.

G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)

ORDINARY GENERAL MEETING
Holy Thursday, April 21, 2022 at 11:00

Invitation to the Οrdinary General Meeting 

Registration from Monday, April 18, 2022 10:00 to receive an invitation to the conference call

BANK OF GREECE

ANNUAL ORDINARY GENERAL MEETING
Thursday, April 7, 2022 at 12:00

Invitation to the Annual General Meeting (Available only in Greek) 

Registration from Monday, April 4, 2022 12:30 to receive an invitation to the conference call.

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME

G.E.MI. no 250501000

ANNUAL GENERAL MEETING
Tuesday, April 5, 2022 at 13:00

Invitation to the Annual General Meeting

Registration from Friday, April 1, 2022 10:00 to receive an invitation to the conference call
Voting through Mail Vote from: Friday, April 1, 2022 at 10:00 to Monday, April 4, 2022 at 13:00.

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Thursday, March 17, 2022 at 11:00

Invitation to the Extraordinary General Meeting

Registration from Sunday, March 13, 2022 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Sunday, March 13, 2022 11:00 to Wednesday, March 16, 2022, 11:00

JUMBO S.A.

G.E.MI.  121653960000 

EXTRAORDINARY GENERAL MEETING
Wednesday, January 19, 2022 at 14:00

Invitation to the Extraordinary General Meeting 

Registration from Saturday, January 15, 2022 12:00 to receive an invitation to the conference call

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) 

G.E.MI. no  1037501000  (EX. NR. 347/06/B/86/10)  

EXTRAORDINARY GENERAL MEETING

Tuesday, January 18, 2022 at 14:00 (GMT+2 hours)

Invitation to the Extraordinary General Meeting 

Registration from Friday, January 14, 2022 12:00 (GMT+2 hours) to receive an invitation to the conference call
Voting through Postal Vote: Friday, January 14, 2022 12:00 (GMT+2 hours) to Monday, January 17, 2022 14:00 (GMT+2 hours)

MARFIN INVESTMENT GROUP HOLDINGS S.A.

G.E.MI.  3467301000 

EXTRAORDINARY GENERAL MEETING
Monday, January 17, 2021 at 11:00

Registration from Thursday, January 13, 2022 10:00 to receive an invitation to the conference call.

WATER SUPPLY AND SEWERAGE COMPANY OF CAPITAL CITY, LIMITED LIABILITY COMPANY(E.YD.A.P. S.A.)

G.E.MI. no 121578960000

EXTRAORDINARY GENERAL MEETING
Friday, December 24, 2021 at 11:00

Invitation to the Extraordinary General Meeting

Registration from Monday, December 20, 2021 11:00 to receive an invitation to the conference call
Voting via postal vote Form: Monday, December 20, 2021 11:00 to Thursday, December 23, 2021 11:00

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Thursday, December 16, 2021 at 11:00

Invitation to the Extraordinary General Meeting 

Registration from Sunday, December 12, 2021 11:00 to receive an invitation to the conference call
Voting at the Voting Form: Sunday, December 12, 2021 11:00 to Wednesday, December 15, 2021 11:00

FRIGOGLASS S.A.I.C.

G.E.MI.  1351401000 

EXTRAORDINARY GENERAL MEETING
Tuesday, December 14, 2021 at 10:00

Invitation to the Extraordinary General Meeting 

Registration from Friday, December 10, 2021 10:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday, December 10, 2021 10:00 to Monday, December 13, 2021 10:00

HELLENIC PETROLEUM S.A.

G.E.MI. no 296601000 

EXTRAORDINARY GENERAL MEETING
Friday, December 10, 2021 at 12:00

Invitation to the Extraordinary General Meeting

Registration from Monday, December 6, 2021 10:00 to receive an invitation to the conference call
Voting at the Postal Vote Form: Monday, December 6, 2021 12:00 to Thursday, December 9, 2021 12:00

PREMIA S.A.

G.E.MI. no 861301000 

EXTRAORDINARY GENERAL MEETING
Friday, December 10, 2021 at 10:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

Registration from Monday, December 6, 2021 10:00 to receive an invitation to the conference call
Voting at the Voting Form: Monday, December 6, 2021 12:00 to Thursday, December 9, 2021 10:00

MLS INNOVATION INC.

G.E.MI. 57957704000  (EX. NR. 34194/06/Β/95/14)

BONDHOLDERS MEETING
Friday, December 10, 2021 at 15:00

Invitation to the Bondholders Meeting (Available only in Greek)

IDEAL GROUP S.A.

G.E.MI. no 000279401000

EXTRAORDINARY GENERAL MEETING
Thursday, December 2, 2021 at 12:00

Invitation to the Extraordinary General Meeting (Available only on Greek)


Registration from Sunday, November 28, 2021 09:00 to receive an invitation to the conference call
Voting at the Voting Form Sunday, November 28, 2021 09:00 to Wednesday, December 1, 2021 12:00

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

REPETITIVE BONDHOLDERS MEETING GEKTERNAΒ2
Thursday, November 25, 2021 at 13:00 p.m.

Invitation to the Bondholders Meeting
Announcement for the Repetitive Bondholders Meeting (Available only in Greek)


Registration from TuesdayNovember 23, 2021 10:00 to receive an invitation to the conference call

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

REPETITIVE BONDHOLDERS MEETING GEKTERNAO1
Thursday, November 25, 2021 at 10:00 p.m.

Invitation to the Bondholders Meeting
Announcement for the Repetitive Bondholders Meeting (Available only in Greek)

Registration from TuesdayNovember 23, 2021 10:00 to receive an invitation to the conference call

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S.A.

G.E.MI. 253001000

BONDHOLDERS MEETING GEKTERNAB2
Monday, November 22, 2021 at 13:00

Invitation to the Bondholders Meeting 
Announcement for the Repetitive Bondholders Meeting (Available only in Greek)

Registration from Tuesday, November 16, 2021 10:00 to receive an invitation to the conference call

TERNA ENERGY FINANCE SA

G.E.MI. 

BONDHOLDERS MEETING TENERGFB2

Monday, November 22, 2021 at 10:00

Invitation to the Bondholders Meeting

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PIRAEUS PORT AUTHORITY SOCIETE ANONYME

G.E.MI. 44259307000

EXTRAORDINARY GENERAL MEETING
Tuesday, Novemver 16, 2021 at 11:00

Invitation to the Extraordinary General Meeting 

Registration from Friday, November 12, 2021 10:00 to receive an invitation to the conference call

PLAISIO COMPUTERS S.A.

G.E.MI.No. 121561160000

EXTRAORDINARY GENERAL MEETING
Tuesday, November 9, 2021 at 11:00

Invitation to the Extraordinary General Meeting

Registration from Friday, November 5, 2021 11:00 to receive an invitation to the conference call


ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.

G.E.MI. no 303401000 

EXTRAORDINARY GENERAL MEETING
Friday, November 05, 2021 at 10:00

Invitation to the Extraordinary General Meeting

Registration from Monday, November 1, 2021 10:00 UTC+2 to receive an invitation to the conference call
Voting at the Voting Form: Monday 1 November 2021 10:00 UTC+2 to Thursday 4 November 2021 10:00 UTC+2

REAL CONSULTING ΑΕ

G.E.MI. no 8755501000

EXTRAORDINARY GENERAL MEETING
Tuesday, October 26, 2021 at 12:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

Registration from Friday, October 22, 2021 12:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday 22 October 2021 12:00 to Monday 25 October 2021 12:00

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Tuesday, October 19, 2021 at 11:00

Invitation to the Extraordinary General Meeting 


Registration from Friday, October 15, 2021 12:00 to receive an invitation to the conference call
Voting at the Voting Form: Friday 15 October 2021 12:00 to Monday 18 October 2021 11:00

ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

EXTRAORDINARY GENERAL MEETING
Wednesday, September 15, 2021 at 12:00 p.m.

Invitation to the Extraordinary General Meeting

NEWSPHONE HELLAS S.A.

G.E.MI.  123788460000 

ORDINARY GENERAL MEETING
Thursday, September 9, 2021 at 13:00

Invitation to the Ordinary General Meeting (available only in Greek)

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME

G.E.MI. no 250501000

EXTRAORDINARY GENERAL MEETING
Wednesday, September 1 2021 at 13:00

Invitation to the Extraordinary General Meeting

NATIONAL BANK OF GREECE S.A.

ANNUAL GENERAL MEETING
Friday, July 30, 2021 at 11:00 a.m.

Invitation to the Annual General Meeting


EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.

ANNUAL GENERAL MEETING
Friday, July 23 2021 at 10:00

Invitation to the Annual General Meeting

ALPHA SERVICES AND HOLDINGS S.A.

ORDINARY GENERAL MEETING
Thursday, July 22, 2021 at 10:00

Invitation to the Ordinary General Meeting

TECHNICAL OLYMPIC S.A.

G.E.MI. no 124004701000

ORDINARY GENERAL MEETING
Thursday, July 15, 2021 at 14:00

Invitation to the Ordinary General Meeting (Available only in Greek)

AEGEAN AIRLINES S.A.

G.E.MI. no 1797901000

ORDINARY GENERAL MEETING
Thursday, July 15 2021 at 12:00 p.m.

Invitation to the Ordinary General Meeting 

PIRAEUS PORT AUTHORITY SOCIETE ANONYME

G.E.MI. 44259307000

ANNUAL GENERAL MEETING
Thursday, July 15, 2021 at 10:00

Invitation to the Annual General Meeting 

MLS INNOVATION INC.

G.E.MI. 57957704000  (EX. NR. 34194/06/Β/95/14)

REPETITIVE BONDHOLDERS MEETING MLSB1
Wednesday, July 14, 2021 at 14:00 


Invitation to the Bondholders Meeting (Available only in Greek)
Announcement for the Repetitive Bondholders Meeting MLSB1 (Available only in Greek)

SOCIETE ANONYME ADMIE HOLDING S.A.

G.E.MI. no  141287501000 

ORDINARY GENERAL MEETING
Wednesday, July 14 2021 at 11:00

Invitation to the Ordinary General Meeting

NEWSPHONE HELLAS S.A.

G.E.MI.  123788460000 

EXTRAORDINARY GENERAL MEETING
Tuesday, July 13, 2021 at 16:00

Invitation to the Extraordinary General Meeting (available only in Greek)

EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.

G.E.MI.  322801000

EXTRAORDINARY GENERAL MEETING
Tuesday, July 13, 2021 at 14:00

Invitation to the Extraordinary General Meeting 

THESSALONIKI PORT AUTHORITY S.A.

G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)

POSTPONED ORDINARY GENERAL MEETING
Monday 12 July 2021 at 12:30

 

LANAKAM S.A.

G.E.MI. no 232901000

ORDINARY GENERAL MEETING
Monday, July 12, 2021 at 11:00

Invitation to the Ordinary General Meeting (Available only in Greek)

MLS INNOVATION INC.

G.E.MI. 57957704000  

BONDHOLDERS MEETING
Friday, July 9, 2021 at 11:00

Invitation to the Bondholders Meeting (Available only in Greek)

ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

ORDINARY GENERAL MEETING
Wednesday, July 7, 2021 at 12:00 p.m.

Invitation to the Annual General Meeting

PRODEA R.E.I.C. S.A.

G.E.MI.No.  3546201000

EXTRAORDINARY GENERAL MEETING
Tuesday, July 6, 2021 at 10:00

Invitation to the Extraordinary General Meeting

GEK TERNA S.A.

G.E.MI. no 253001000

ANNUAL ORDINARY GENERAL MEETING
Thursday, July 1, 2021 at 12:00

Invitation to the Annual Ordinary General Meeting

REDS S.A.

G.E.MI. no  224701000

ORDINARY GENERAL MEETING
Thursday, July 1 2021 at 11:00

Invitation to the Ordinary General Meeting 

KARELIA TOBACCO S.A.

G.E.MI.  15082945000

ORDINARY GENERAL MEETING
Wednesday, June 30, 2021 at 15:00

Invitation to the Ordinary General Meeting (Available only in Greek)

HELLENIC PETROLEUM S.A.

G.E.MI. no 296601000 

ORDINARY GENERAL MEETING
Wednesday, June 30, 2021 at 12:00

Invitation to the Ordinary General Meeting

FRIGOGLASS S.A.I.C.

G.E.MI.  1351401000 

ORDINARY GENERAL MEETING
Wednesday, June 30, 2021 at 10:00

Invitation to the Ordinary General Meeting 

PREMIA S.A.

G.E.MI. no 861301000 

ORDINARY GENERAL MEETING
Tuesday, June 29, 2021 at 10:00

Invitation to the Ordinary General Meeting (Available only in Greek)

WATER SUPPLY AND SEWERAGE COMPANY OF CAPITAL CITY, LIMITED LIABILITY COMPANY(E.YD.A.P. S.A.)

G.E.MI. no 121578960000

ORDINARY GENERAL MEETING
Friday, June 25, 2021 at 11:00

Invitation to the Ordinary General Meeting

MOTODYNAMICS S.A.

G.E.MI. no 122090707000 - Ex Registration No.  28211/06/Β/93/8

ANNUAL GENERAL MEETING
Τhursday, June 24 2021 at 15:00 p.m.

Invitation to the Annual General Meeting (no English translation available)

AVAX S.A.

G.E.MI.No. 913601000

ANNUAL GENERAL MEETING
Thursday, June 24, 2021 at 13:30

Invitation to the Annual General Meeting

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

ORDINARY GENERAL MEETING
Thursday, June 24, 2021 at 11:00

Invitation to the Ordinary General Meeting 

THESSALONIKI PORT AUTHORITY S.A.

G.E.MI. 58231004000 (EX. NR.42807/06/Β/99/30)

ORDINARY GENERAL MEETING
Wednesday, June 23, 2021 at 14:00

Invitation to the Οrdinary General Meeting 

LAMDA DEVELOPMENT S.A.

G.E.MI. 003379701000 (EX. NR. 3039/06/Β/86/28)

ORDINARY GENERAL MEETING
Wednesday, June 23, 2021 at 12:00

Invitation to the Οrdinary General Meeting 

TERNA ENERGY S.A.

G.E.MI. no 312701000   

ANNUAL ORDINARY GENERAL MEETING
Wednesday, June 23, 2021 at 10:00

Invitation to the Annual Ordinary General Meeting

PIRAEUS FINANCIAL HOLDINGS S.A.

G.E.MI. No. 225501000

ANNUAL GENERAL MEETING
Tuesday, June 22 2021 at 16:00

Invitation to the Annual General Meeting

SPACE HELLAS S.A. 

G.E.MI.  375501000 

ANNUAL GENERAL MEETING
Thursday, June 17, 2021 at 12:00

Invitation to the Annual General Meeting 

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.

General Electronic Commercial Registry (GEMI) No 3719101000 (former Companies Reg. Number 45688/06/B/00/30)

REPETITIVE GENERAL MEETING
Wednesday June 16, 2021 at 18:00


INVITATION to the 20th Annual General Meeting
Decisions of the 20th Annual General Meeting

JUMBO S.A.

G.E.MI.  121653960000 

ORDINARY ANNUAL GENERAL MEETING
Tuesday, June 15, 2021 at 15:00

Invitation to the Ordinary Annual General Meeting 

ALPHA SERVICES AND HOLDINGS S.A.

EXTRAORDINARY GENERAL MEETING
Tuesday, June 15, 2021 at 10:00

Invitation to the Extraordinary General Meeting

CAIRO MEZZ PLC 

ANNUAL GENERAL MEETING
Friday, June 11, 2021 at 15:00

Invitation to the Annual General Meeting 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) 

G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10

ANNUAL GENERAL MEETING
Wednesday, June 9, 2021 at 15:00 

Invitation to the 69th Annual General Meeting

PLAISIO COMPUTERS S.A.

G.E.MI.No. 121561160000

ANNUAL GENERAL MEETING
Tuesday, June 8, 2021 at 17:00

Invitation to the Annual General Meeting

PRODEA R.E.I.C. S.A.

G.E.MI.No.  3546201000

ANNUAL GENERAL MEETING
Tuesday, June 8, 2021 at 10:00

Invitation to the Annual General Meeting

INTERCONTINENTAL INTERNATIONAL REIC

G.E.MI. no  120108101000 

ANNUAL GENERAL MEETING
Monday, June 7, 2021 at 18:00 p.m.

Invitation to the Annual General Meeting 

PUBLIC POWER CORPORATION S.A.

G.E.MI. no 786301000 

EXTRAORDINARY GENERAL MEETING
Friday, June 4, 2021 at 11:00

Invitation to the Extraordinary General Meeting 

LOULIS MILLS S.A.

G.E.MI.  50675444000 

ORDINARY GENERAL MEETING
Thursday, June 1, 2021 at 13:00

Invitation to the Ordinary General Meeting 

THESSALONIKI WATER SUPPLY & SEWERAGE Co S.A. (EYATH S.A.)

G.E.MI. no 58240404000 

ORDINARY GENERAL MEETING
Tuesday, June 1, 2021 at 11:00

Invitation to the Ordinary General Meeting

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.

G.E.MI. no 3719101000

ANNUAL GENERAL MEETING
Monday, May 31, 2021 at 18:00

Invitation to the Annual General Meeting

HELLENIC PETROLEUM S.A.

G.E.MI. no 296601000 

POSTPONED EXTRAORDINARY GENERAL MEETING
Friday, May 28, 2021 at 12:00 


Invitation to the Extraordinary General Meeting

MLS INNOVATION INC.

G.E.MI. 57957704000  (EX. NR. 34194/06/Β/95/14)

REPETITIVE BONDHOLDERS MEETING
Wednesday, May 26, 2021 at 14:00 


Invitation to the Bondholders Meeting (Available only in Greek)

ELVALHALCOR HELLENIC COPPER AND ALUMINIUM INDUSTRY S.A.

G.E.MI. no 303401000 

ORDINARY GENERAL MEETING
Monday, May 24, 2021 at 10:00

Invitation to the Ordinary General Meeting

THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ

G.E.MI.  12512246000 

ANNUAL ORDINARY GENERAL MEETING
Friday, May 21, 2021 at 11:00

Invitation to the Annual Ordinary General Meeting 

GR. SARANTIS S.A.

G.E.MI. no  2552010000

ORDINARY GENERAL MEETING
Thursday, May 20 2021 at 18:00

Invitation to the Ordinary General Meeting

KARAMOLEGOS S.A.

G.E.MI. no  8338610200

ANNUAL GENERAL MEETING
Thursday, May 20 2021 at 15:00

Invitation to the Annual General Meeting (available only in Greek)

HELLENIC PETROLEUM S.A.

G.E.MI. no 296601000 

EXTRAORDINARY GENERAL MEETING
Thursday, May 20, 2021 at 12:00

Invitation to the Extraordinary General Meeting

PREMIA S.A.

G.E.MI. no 861301000 

EXTRAORDINARY GENERAL MEETING
Wednesday, May 19, 2021 at 11:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

MLS INNOVATION INC.

G.E.MI. 57957704000  (EX. NR. 34194/06/Β/95/14)

BONDHOLDERS MEETING
Tuesday, May 18, 2021 at 14:00

Invitation to the Bondholders Meeting (Available only in Greek)

PAPOUTSANIS S.A.

G.E.MI. no  121914222000

ANNUAL GENERAL MEETING
Wednesday, May 5 2021 at 11:00

Invitation to the Annual General Meeting

EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.

G.E.MI.  322801000

ANNUAL GENERAL MEETING
Tuesday, April 27, 2021 at 14:00

Invitation to the Annual General Meeting 

INTERTECH S.A. INTER. TECHNOLOGIES

G.E.MI. no 121826860000

EXTRAORDINARY GENERAL MEETING
Thursday, April 22 2021 at 11:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

NATIONAL BANK OF GREECE S.A.

EXTRAORDINARY GENERAL MEETING
Wednesday, April 21, 2021 at 11:00 a.m.

Invitation to the Extraordinary General Meeting

NEWSPHONE HELLAS S.A.

G.E.MI.  123788460000 

EXTRAORDINARY GENERAL MEETING
Tuesday, April 13, 2021 at 13:00

Invitation to the Extraordinary General Meeting (available only in Greek)

PIRAEUS FINANCIAL HOLDINGS S.A.

G.E.MI. No. 225501000

EXTRAORDINARY GENERAL MEETING
Wednesday, April 7, 2021 at 16:00

Invitation to the Extraordinary General Meeting

BANK OF GREECE

ANNUAL GENERAL MEETING
Tuesday, April 6, 2021 at 12:00

Invitation to the Annual General Meeting (Available only in Greek) 

ALPHA BANK S.A.

G.E.MI.  223701000 

EXTRAORDINARY GENERAL MEETING
Friday, April 2, 2021 at 10:00

Invitation to the Extraordinary General Meeting

AUTOHELLAS TOURIST AND TRADING SOCIETE ANONYME

G.E.MI. no 250501000

ANNUAL GENERAL MEETING
Wednesday, March 31 2021 at 13:00

Invitation to the Annual General Meeting

AEGEAN AIRLINES S.A.

G.E.MI. no 1797901000

REPETITIVE BONDHOLDERS MEETING
Tuesday, March 30, 2021 at 12:00 p.m.

Invitation to the Meeting

SOCIETE ANONYME ADMIE HOLDING S.A.

G.E.MI. no  141287501000 

EXTRAORDINARY GENERAL MEETING
Friday, March 26 2021 at 11:00

Invitation to the Extraordinary General Meeting

AEGEAN AIRLINES S.A.

G.E.MI. no 1797901000

BONDHOLDERS MEETING
Wednesday, March 24 2021 at 12:00

Invitation to the Meeting

AEGEAN AIRLINES S.A.

G.E.MI. no 1797901000

EXTRAORDINARY GENERAL MEETING
Friday, March 12 2021 at 12:00

Invitation to the Extraordinary General Meeting

REDS S.A.

G.E.MI. no  224701000

EXTRAORDINARY GENERAL MEETING
Friday, March 5 2021 at 11:00

Invitation to the Extraordinary General Meeting (available only in Greek)

EUROPEAN RELIANCE GENERAL INSURANCE CO. S.A.

G.E.MI.  322801000

EXTRAORDINARY GENERAL MEETING
Tuesday, March 2, 2021 at 14:00

Invitation to the Extraordinary General Meeting 

MARFIN INVESTMENT GROUP HOLDINGS S.A.

G.E.MI.  3467301000 

EXTRAORDINARY GENERAL MEETING
Friday, February 26, 2021 at 15:00

GR. SARANTIS S.A.

G.E.MI. no  2552010000

EXTRAORDINARY GENERAL MEETING
Wednesday, February 24 2021 at 14:00

Invitation to the Extraordinary General Meeting

THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ

G.E.MI.  12512246000 

EXTRAORDINARY GENERAL MEETING
Thursday, February 11, 2021 at 16:00

Invitation to the Extraordinary General Meeting 

PASAL REAL ESTATE DEVELOPMENT S.A.

G.E.MI. no 861301000 

EXTRAORDINARY GENERAL MEETING
Friday, February 5, 2021 at 11:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

REDS S.A.

G.E.MI. no  224701000

POSTPONED EXTRAORDINARY GENERAL MEETING
Friday, January 22, 2021 at 11:00 p.m.

Invitation to the Extraordinary General Meeting

Women's International Club (WIC)

GENERAL MEETING
Wednesday, January 20 2021 at 11:00 a.m.

REDS S.A.

G.E.MI. no  224701000

EXTRAORDINARY GENERAL MEETING
Monday, January 4 2021 at 11:00 a.m.

Invitation to the Extraordinary General Meeting

PAPOUTSANIS S.A.

G.E.MI. no  121914222000

EXTRAORDINARY GENERAL MEETING
Wednesday, December 23 2020 at 11:00 a.m.

Invitation to the Extraordinary General Meeting (Available only in Greek)

LAMDA DEVELOPMENT S.A.

G.E.MI. 003379701000 (EX. NR. 3039/06/Β/86/28)

EXTRAORDINARY GENERAL MEETING
Tuesday, December 22, 2020 at 10:30

Invitation to the Extraordinary General Meeting 

MLS INNOVATION INC.

G.E.MI. 57957704000  (EX. NR. 34194/06/Β/95/14)

EXTRAORDINARY GENERAL MEETING
Thursday, December 17, 2020 at 15:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

THRACE PLASTICS HOLDING AND COMMERCIAL SOCIETE ANONYMΕ

G.E.MI.  12512246000 

EXTRAORDINARY GENERAL MEETING
Monday, December 14, 2020 at 16:00

Invitation to the Extraordinary General Meeting 

FRIGOGLASS S.A.I.C.

G.E.MI.  1351401000 

EXTRAORDINARY GENERAL MEETING
Monday, December 14, 2020 at 10:00

Invitation to the Extraordinary General Meeting 

ELGEKA S.A. TRADE - DISTRIBUTIONS - REPRESENTATIONS - INDUSTRY 

G.E.MI. 57298604000 

EXTRAORDINARY GENERAL MEETING
Friday, December 11, 2020 at 13:00

Invitation to the Extraordinary General Meeting 

PIRAEUS BANK S.A.

G.E.MI.No. 225501000

EXTRAORDINARY GENERAL MEETING
Thursday, December 10, 2020 at 15:00

Invitation to the Extraordinary General Meeting

Ι. KLOUKINAS - I. LAPPAS S.A.

G.E.MI. 2052601000 (EX. NR. 5828/06/Β/86/14)

EXTRAORDINARY GENERAL MEETING
Monday, December 07, 2020 at 11:00

Invitation to the Extraordinary General Meeting 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) 

G.E.MI. no  1037501000  (EX. NR. 347/06/B/86/10)  

EXTRAORDINARY GENERAL MEETING

Friday, December 4, 2020 at 14:00

Invitation to the Extraordinary General Meeting 

PASAL REAL ESTATE DEVELOPMENT S.A.

G.E.MI. no 861301000 

EXTRAORDINARY GENERAL MEETING
Friday, November 20, 2020 at 11:00

Invitation to the Extraordinary General Meeting (Available only in Greek)

ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

EXTRAORDINARY GENERAL MEETING
Wednesday, September 2, 2020 at 12:00

Invitation to the Extraordinary General Meeting

AVAX S.A.

G.E.MI.No. 913601000

ANNUAL GENERAL MEETING
Tuesday, September 1, 2020 at 13:00

Invitation to the Annual General Meeting

ALPHA BANK S.A.

G.E.M.I. no. 223701000

ANNUAL GENERAL MEETING
Friday, July 31, 2020 at 10:00 a.m.

Invitation to the Annual General Meeting 

PAPOUTSANIS S.A.

G.E.MI. no  121914222000 

ANNUAL GENERAL MEETING
Wednesday, July 29 2020 at 11:00 a.m.

Invitation to the Annual General Meeting (Available only in Greek)


AEGEAN AIRLINES S.A.

G.E.MI. no 1797901000

ANNUAL GENERAL MEETING
Tuesday, July 21 2020 at 12:00 p.m.

Invitation to the Annual General Meeting 

INTERCONTINENTAL INTERNATIONAL REIC

G.E.MI. no  120108101000 

ANNUAL GENERAL MEETING
Tuesday, June 30, 2020 at 18:00 p.m.

Invitation to the Annual General Meeting (Available only in Greek)


NATIONAL BANK OF GREECE S.A.

ANNUAL GENERAL MEETING

Tuesday, June 30, 2020 at 11:00 a.m.

Invitation to the Annual General Meeting


PIRAEUS BANK S.A.

G.E.MI.No. 225501000

ANNUAL GENERAL MEETING
Friday, June 26, 2020 at 10:00 a.m.

Invitation to the Annual General Meeting


MOTODYNAMICS S.A.

G.E.MI. no 122090707000 - Ex Registration No.  28211/06/Β/93/8

ANNUAL GENERAL MEETING
Friday, June 26 2020 at 15:00 p.m.

Invitation to the Annual General Meeting (no English translation available)


PLAISIO COMPUTERS S.A.

G.E.MI.No. 121561160000

ANNUAL GENERAL MEETING
Thursday, June 25, 2020 at 17:00

Invitation to the Annual General Meeting


JUMBO S.A.

G.E.MI.No. 121653960000 - S.A. Reg. No. 7650/06/B/86/04

EXTRAORDINARY GENERAL MEETING
Thursday, June 25, 2020 at 12:00

Invitation to the Extraordinary General Meeting


HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) 

G.E.MI. no 1037501000 - Company EX. NR. 347/06/B/86/10

ANNUAL GENERAL MEETING
Wednesday, June 24, 2020 at 16:00 p.m.

Invitation to the 68th Annual General Meeting


ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

POSPONED ANNUAL GENERAL MEETING
Wednesday, June 24, 2020 at 12:00 p.m.

Invitation to the Annual General Meeting


ALPHA TRUST ANDROMEDA S.A.

G.E.MI. no 003882701000

ANNUAL GENERAL MEETING
Monday, June 22, 2020 at 16:00 p.m.

Invitation to the Annual General Meeting


SPACE HELLAS S.A.

G.E.MI. no 375501000 

ANNUAL GENERAL MEETING
Thursday, June 18, 2020 at 12:00 p.m.

Invitation to the Annual General Meeting


ALPHA TRUST MUTUAL FUND MANAGEMENT S.A.

GEMI no 882401000 

ANNUAL GENERAL MEETING
Wednesday, June 17, 2020 at 17:00 p.m.

Invitation to the Annual General Meeting


PIRAEUS BANK S.A.

G.E.MI.No. 225501000

EXTRAORDINARY GENERAL MEETING
Tuesday, June 16, 2020 at 10:00

Invitation to the Extraordinary General Meeting


HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.

General Electronic Commercial Registry (GEMI) No 3719101000 (former Companies Reg. Number 45688/06/B/00/30)

REPETITIVE GENERAL MEETING
Friday June 5, 2020 at 18:00


INVITATION to the 19th Annual General Meeting

ATTICA BANK S.A.

G.E.MI. no 255501000 -Company Registration No. 6067/06/Β/86/06

ANNUAL GENERAL MEETING
Thursday, June 04, 2020 at 12:00 p.m.

Invitation to the Annual General Meeting


HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A.

General Electronic Commercial Registry (GEMI) No 3719101000 (former Companies Reg. Number 45688/06/B/00/30)

ANNUAL GENERAL MEETING
Friday May 29, 2020 at 18:00

INVITATION to the 19th Annual General Meeting


JUMBO S.A.

G.E.MI.No. 121653960000 - S.A. Reg. No. 7650/06/B/86/04

ANNUAL GENERAL MEETING
Wednesday, May 27, 2020 at 12:00

Invitation to the Annual General Meeting