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ORDINARY GENERAL MEETING OF SHAREHOLDERS 2025

INVITATION OGM 2025 & SUPPORTIVE DOCUMENTS

  • Invitation to Ordinary General Meeting 2025
  • NUMBER OF SHARES AND VOTING RIGHTS
  • PROXY APPOINTMENT FORM
  • DECLARATION OF PARTICIPATION VIA TELECONFERENCE
  • BALLOT PAPER (POSTAL VOTE) FORM
  • MINORITY SHAREHOLDER RIGHTS
  • Draft Resolutions on the Agenda Items of the Ordinary General Meeting
  • Item 1 - ANNUAL FINANCIAL REPORT FOR 2024
  • Item 3: Submission of the Annual Report of the Audit Committee for fiscal year 2024
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