Menu

Shareholder's Meetings

-All-
2024
2023
2022
2021
2020
2019

Annual General Meeting 29/05/2024

INTRACOM HOLDINGS: Invitation to the A.G.M. of the shareholders (29.05.2024) (433.97 KB)
INTRACOM HOLDINGS: Power of Attorney for the participation at the A.G.M. of 29.05.2024 (283.61 KB)
INTRACOM HOLDINGS: Total number of shares and voting rights (162.48 KB)
INTRACOM HOLDINGS: Annual Activities Report of the Audit Committee for the fiscal year 2023 (343.44 KB)
INTRACOM HOLDINGS: Draft of Resolutions on the Agenda items regarding the A.G.M. (29.05.2024) (321.64 KB)
INTRACOM HOLDINGS : Remuneration Report (382.97 KB)
INTRACOM HOLDINGS : Report of Independent Non Executive Members of the BoD for the fiscal year 2023 (89.22 KB)
INTRACOM HOLDINGS: Documents submitted to the A.G.M. 29.05.2024 (62.29 KB)
INTRACOM HOLDINGS: Resolutions - Voting Results of the A.G.M. 29.05.2024 (98.78 KB)

Extraordinary General Meeting 13/12/2023

Intracom Holdings - Invitation to the E.G.M. of the shareholders (13.12.2023) (362.47 KB)
Intracom Holdings - Power of Attorney for the participation at the E.G.M. of 13.12.2023 (272.56 KB)
Intracom Holdings - Total number of shares and voting rights (63.19 KB)
Intracom Holdings - Draft of Resolutions on the Agenda items regarding the E.G.M. (13.12.2023) (112.68 KB)
Intracom Holdings - Resolutions – Voting Results (75.88 KB)

Annual General Meeting 15/06/2023

Intracom Holdings - Ιnvitation to the A.G.M. of the shareholders (15.06.2023) (127.64 KB)
Intracom Holdings - Power of Attorney for the participation at the A.G.M. of 15.06.2023 (105.04 KB)
Intracom Holdings - Total number of shares and voting rights (63.16 KB)
Intracom Holdings - Annual Activities Report of the Audit Committee for the fiscal year 2022 (115.94 KB)
Intracom Holdings - Report of Independent Non-Executive Members of the BoD for the fiscal year 2022 (85.41 KB)
Intracom Holdings - Draft of Resolutions on the Agenda items regarding the A.G.M. (15.06.2023) (151.12 KB)
Intracom Holdings -Amendment of the Remuneration Policy (572.71 KB)
Intracom Holdings - Remuneration Report (390.84 KB)
Intracom Holdings - Documents submitted to the A.G.M. 15.06.2023 (226.03 KB)
ntracom Holdings - Resolutions - Voting results of the A.G.M. 15.06.2023 (97.78 KB)

Extraordinary General Meeting 9/1/2023

Intracom Holdings - Invitation to the E.G.M. of the Shareholders (9.1.2023) (366.44 KB)
Intracom Holdings - Power of Attorney for the participation at the E.G.M. of 9.1.2023 (454.47 KB)
Intracom Holdings - Total number of shares and voting rights (161.94 KB)
Intracom Holdings - Draft of resolutions on the Agenda items regarding the E.G.M. (9.1.2023) (125.05 KB)

Extraordinary General Meeting 20/12/2022

Intracom Holdings - Invitation to the E.G.M of the Shareholders (20.12.2022) (362.79 KB)
Intracom Holdings - Power of Attorney for the participation at the E.G.M of 20.12.2022 (273.63 KB)
Intracom Holdings - Total number of shares and voting rights (161.28 KB)
Intracom Holdings - Draft of resolutions on the Agenda items regarding the E.G.M. (20.12.2022) (302.22 KB)
Intracom Holdings - Justification of Proposal for election of Candidates of the Board of Directors (246.10 KB)
Intracom Holdings - CV of Mr. I. Papavasileiou (78.06 KB)

Extraordinary General Meeting 21/07/2022

Intracom Holdings - Invitation to the E.G.M. of the shareholders (21.07.2022) (476.02 KB)
Intracom Holdings - Power of Attorney for the participation (E.G.M. 21.07.2022) (273.55 KB)
Intracom Holdings - Total number of shares and voting rights (162.00 KB)
Intracom Holdings - Draft of Resolutions on items on the Agenda (E.G.M. 21.07.2022) (284.57 KB)
Intracom Holdings - Resolutions regarding the E.G.M.(21.07.2022) (170.64 KB)

Annual General Meeting 30/06/2022

Intracom Holdings - Invitation to the A.G.M. of the shareholders (30.06.2022) (477.85 KB)
Intracom Holdings - Power of Attorney for the participation (A.G.M. 30.06.2022) (277.75 KB)
Intracom Holdings - Total number of shares and voting rights (161.14 KB)
Intracom Holdings - Annual Activities Report of the Audit Committee for the fiscal year 2021 (263.32 KB)
Intracom Holdings - Draft of Resolutions on the Agenda items regarding the A.G.M.(30.06.2022) (439.07 KB)
Intracom Holdings - Report of Independent Non-Executive Members of the BoD for the fiscal year 2021 (255.51 KB)
Intracom Holdings - Documents submitted to the Annual General Meeting (30.06.2022) (225.21 KB)
Intracom Holdings - Remuneration Report under article 112 of L. 4548/2018 for the fiscal year 2021 (358.82 KB)

Extraordinary General Meeting 08/04/2022

Intracom Holdings - Invitation to the E.G.M. of the shareholders (08/04/2022) (363.39 KB)
Intracom Holdings - Power of Attorney for the participation (Ε.G.M. 08.04.2022) (274.40 KB)
Intracom Holdings - Total number of shares and voting rights (162.16 KB)
Intracom Holdings - Draft of resolutions on the Agenda items regarding the E.G.M. (08.04.2022) (251.16 KB)

Annual General Meeting 30/06/2021

Intracom Holdings - Invitation to the A.G.M. of the shareholders (30/06/2021) (126.62 KB)
Intracom Holdings - Power of Attorney for the participation (A.G.M. 30.06.2021) (113.29 KB)
Intracom Holdings - Total number of shares and voting rights (55.26 KB)
Intracom Holdings - Justification of Proposal for election of Candidates of the Board of Directors (82.86 KB)
Intracom Holdings - CV of Mrs. D. Xirokosta (1.01 MB)
Intracom Holdings - CV of Mrs. Ad. Lazari (71.00 KB)
Intracom Holdings - Draft of resolutions on the Agenda items regarding the A.G.M. (30.06.2021) (210.22 KB)
Intracom Holdings - Suitability Policy (311.30 KB)
Intracom Holdings - Annual Report on Audit Committee Activities 01.01.2020 - 31.12.2020 (132.21 KB)
Intracom Holdings - Amendment of the Remuneration Policy (758.64 KB)
Intracom Holdings - Proposed amendment of the Company's Articles of Association (60.45 KB)

Extraordinary General Meeting 22/10/2020

Intracom Holdings - Invitation to the E.G.M. of the shareholders (22/10/2020) (103.72 KB)
Intracom Holdings - Power of Attorney for the participation (Ε.G.M. 22.10.2020) (80.28 KB)
Intracom Holdings - Total number of shares and voting rights (55.06 KB)
Intracom Holdings - Draft of resolutions on the Agenda items regarding the E.G.M.(22.10.2020) (118.39 KB)
Intracom Holdings - Remuneration Policy (243.40 KB)
Intracom Holdings - CV's of the candidate BoD members (83.40 KB)

Annual General Meeting 24/07/2020

Intracom Holdings - Invitation to the A.G.M. of the shareholders (24.07.2020) (106.13 KB)
Intracom Holdings - Power of Attorney for the participation (A.G.M. 24.07.2020) (92.59 KB)
Intracom Holdings - Total number of shares and voting rights (55.03 KB)
Intracom Holdings – Documents submitted to the Annual General Meeting (24.07.2020) (52.74 KB)
Intracom Holdings - Drafts of resolutions on the Agenda items regarding the Annual General Meeting (24.07.2020) (137.36 KB)
Ιntracom Holdings - A.G.M. July 24th, 2020: Resolutions – Results of voting (100.13 KB)
Ιntracom Holdings - Activity Report of the Audit Committee (1.1 - 31.12.2019) (114.03 KB)

Annual General Meeting 26/07/2019

Intracom Holdings - Invitation to the A.G.M. of the shareholders (26.07.2019) (84.54 KB)
Intracom Holdings - Power of Attorney for the participation (A.G.M. 26.07.2019) (101.46 KB)
Intracom Holdings - Total number of shares and voting rights (55.27 KB)
Intracom Holdings – Documents submitted to the Annual General Meeting (26.07.2019) (53.11 KB)
Intracom Holdings - Drafts of resolutions on the Agenda items regarding the Annual General Meeting (26.07.2019) (135.88 KB)
Intracom Holdings - A.G.M. July 26th, 2019: Resolutions – Results of voting (109.50 KB)