General
The Company has issued common registered shares. Each share of the Company incorporates all the rights and obligations set by the C.L. 2190/1920 (hereinafter "the Law") and its Articles, which does not include provisions more restrictive than those provided for by the Law. Possessing a share entails acceptance of the corporate Articles and the legal resolutions of the Shareholders’ General Meetings in compliance with the law, even if the shareholders have not attended the meetings.
The shares of the Company are registered, undivided and may be incorporated in registered securities which include one or more shares. Pursuant to the Articles of the Company (hereinafter the "Articles") and under decision made by its shareholders’ General Meeting on the listing of its shares at the Stock Exchange, the said securities are converted into dematerialized form.
The shareholders’ responsibility is limited to the amount of the registered value of the shares they own. The shareholders participate in the management and the profits of the Company pursuant to the Law and the provisions of its Articles. The rights and obligations derived from each share are applicable to any general or special successor of the shareholder.
Each share offers a right of one vote during the General Meetings of the Company. The shareholders who have the right to attend the General Meeting can be represented during the meeting by another, duly authorized person.
The shares are undivided. In case of joint ownership of one or more shares, the rights of the co-owners shall be exercised by a common representative and in case the latter is absent, their rights are suspended. The co-owners of the share are fully responsible for meeting any obligation derived from the share.
Each shareholder can request the annual financial statements of the Company and the reports of the Company’s auditors and BoD ten (10) days prior to the Ordinary General Meeting.
The shareholder’s lenders and their successors can under no circumstances cause attachment or sealing of any asset or book of the company neither can they ask for the company’s distribution or liquidation or get involved in its administration or management.
Any diversity derived from or related to shareholding is subject to the jurisdiction of the courts of Athens and is governed by the Greek Law.
Regarding the share deposit procedure that enables shareholders to participate in the Shareholders’ General Meetings, as well as the dividend payment procedure, the Rules of Operation and Liquidation of the Dematerialized Securities System of the Central Depository of Securities will be applied, where necessary.