AVAILABLE DOCUMENTS AND INFORMATION
- Remuneration Report for the year 2021 including the Report of the Independent Auditor
- Activity Report of the Audit Committee for the year 2021
- Report of the Independent Non-Executive Members of the Board of Directors for the year 2021
- CVs of the Board of Directors’ Members
- Valuation Report of Alpha Services & Holdings S.A. investment in subsidiary Galaxy Mezz LTD in accordance with the provisions of articles 17 and 31 of L.4548/2018 (CORRECTED REISSUE AS REGARDS PAGE 21)
- Terms and conditions for the remote General Meeting of Shareholders
- Proxy Appointment Form for the Remote Participation via Teleconference in the Οrdinary General Meeting
- Mail Vote Form for the Remote Voting which will take place before the Οrdinary General Meeting
- Proxy Form for the Remote Voting before the Οrdinary General Meeting
- Total Number of Shares and Voting Rights
- Νotification on the Processing of Shareholders’ Personal Data