ΕΡΩΤΗΜΑΤΟΛΟΓΙΟ

ΠΡΟΓΡΑΜΜΑ ΠΑΡΑΚΟΛΟΥΘΗΣΗΣ ΓΕΝΙΚΩΝ ΣΥΝΕΛΕΥΣΕΩΝ ΕΙΣΗΓΜΕΝΩΝ ΕΤΑΙΡΕΙΩΝ 2016

    Α. ΓΕΝΙΚΑ ΓΙΑ ΤΗ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ (Γ.Σ.)

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    Β. ΘΕΜΑΤΑ ΓΕΝ.ΣΥΝΕΛΕΥΣΗΣ

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    Γ. ΕΚΛΟΓΗ ΜΕΛΩΝ Δ.Σ.

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    Δ. ΙΣΟΛΟΓΙΣΜΟΣ - ΟΙΚΟΝΟΜΙΚΕΣ ΚΑΤΑΣΤΑΣΕΙΣ

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    Ε. Απόφαση για ΑΜΚ, ΜΟΔ

    (Αύξηση Μετοχικού Κεφαλαίου, Μετατρέψιμο Ομολογιακό Δάνειο)
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    ΣΤ. Αγορές-πωλήσεις συμμετοχών ή/και περιουσιακών στοιχείων

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    Ζ. Συναλλαγές εταιρείας με βασικούς μετόχους

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    Η. ΕΤΑΙΡΙΚΗ ΔΙΑΚΥΒΕΡΝΗΣΗ

    Για τη συμπλήρωση των ερωτήσεων του τμήματος αυτού βασιστείτε στη Δήλωση Ε.Δ, η οποία συμπεριλαμβάνεται στην ετήσια έκθεση διαχείρισης της εταιρείας.
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    Θ.ΕΤΑΙΡΙΚΗ ΚΟΙΝΩΝΙΚΗ ΕΥΘΥΝΗ

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    Παρακαλούμε καταχωρείστε τα στοιχεία σας

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