Board and General Meetings of the Shareholders
|29 July 2010 - Board of Directors|
|Abstract of the minutes of the Board of Directors meeting regarding the issue of non-convertible bonds|
|Press Release: The Board of Directors approves Financial Statements as of 30 June 2010 (95 KB)|
(*)The file includes:
The financial statement and the consolidated financial statement as of 31st December, 2009, the reports of the Board of Directors concerning the items on the agenda of the ordinary and extraordinary general meeting, the reports of the Statutory Auditors and of the external auditing firm and the Annual report on the corporate governance and ownership structures.