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Investors

2025 Reports

31-1-2025: Σύνθεση νέου Διοικητικού Συμβουλίου 

29-4-2025: Ετήσια Οικονομική Κατάσταση 2024

24-6-2025: Πρακτικό Γενικής Συνέλευσης

 

 

2025 Invitations

3.6.2025 ΠΡΟΣΚΛΗΣΗ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 24-5-2025

3.6.2025 ΕΝΤΥΠΟ ΔΙΟΡΙΣΜΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ

3.6.2025 ΕΝΤΥΠΟ ΣΥΜΜΕΤΟΧΗΣ ΕΞ ΑΠΟΣΤΑΣΕΩΣ ΣΤΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ

3.6.2025 ΕΝΤΥΠΟ ΑΝΑΚΛΗΣΗΣ ΔΙΟΡΙΣΜΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ

2024 Reports

30.04.2024 Annual Financial Statement

09.05.2024 Report of board of Directors

13.06.2024 ANNOUNCEMENT : Increase in share capital

09.09.2024 Interim financial statements

2024 Invitations

09.05.2024 Invitation to general assembly 2024

09.05 Representative appointment form 2024

09.05 Form of cancellation of appointment 2024

23.05 Invitation to general assembly 2024

23.05 Representative appointment form 2024

23.05 Form of cancellation of appointment 2024

2023 Reports

30.08.2023 Condensed financial statements

30.08.2023 Interim financial statements

29.06.2023 Minutes of the general meeting of shareholders

17.05.2023 Minutes of the general meeting of shareholders

2023 Invitations

22.05.2023 Form of cancellation of appointment 2023

22.05.2023 Representative appointment form 2023

22.05.2023 Invitation to general assembly June 2023

26.04.2023 Representative appointment form 2023

26.04.2023 Form of cancellation of appointment 2023

26.04.2023 Invitation to general assembly 2023

2022 Reports

30.04.2022 Annual financial statements

30.04.2022 Condensed financial statements

16.11.2022 Minutes of the general meeting of shareholders

30.08.2022 Interim financial statements, 1st semester 2022

30.08.2022 Condensed financial statements, 1st semester 2022

22.08.2022 Μinutes of the ordinary general meeting of shareholders

2022 Invitations

25.10.22 Form of Cancellation of Appointment of Representative

25.10.22 Representative Appointment Form

25.10.22 Invitation to General Assembly 2022

20.07.22 Annual Ordinary General Meeting of Doppler shareholders

20.07.22 Representative Appointment Form

20.07.22 Form of Cancellation of Appointment of Representative

2021 Reports

29.04.2022 Condensed financial statements 2021

29.04.2022 Annual financial statement 2021

30.08.2021 Condensed financial statements, 1st semester 2021

30.08.2021 Interim financial statements, 1st semester 2021

2021 Invitations

22.07.21 Annual Ordinary General Meeting of Doppler shareholders