Hellenic Exchanges Athens Stock Exchange S A : 23rd Annual GM - 13 June 2024
May 14, 2024 at 09:40 pm IST
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23rd Annual GM - 13 June 2024
The 23rd Annual General Meeting will take place on Thursday 13 June 2024. Download:
The Information Pack, which includes:
The Invitationto the AGM
The proposals of the ΒοD
The documents for participatingin the GM
The total number of shares and voting rights
The draft decisions
The Report of the Audit Committee for 2023(item 3)
The Report of Independent Non-Executive Members of the BoD(item 4)
BoD member remuneration: approval of the remuneration for 2023 and determination for 2024(items 6 & 7)
The Remuneration Report for 2023and the Auditor Report(item 9)
The Draft Renumeration Policy(item 10)
The minority rights(Law 4548/2018)
The terms and conditionsfor the virtual GM
Information about the protection of personal data (GDPR):
for shareholders
for other participants
5/14/24
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Hellenic Exchanges Athens Stock Exchange SA published this content on
14 May 2024 and is solely responsible for the information contained therein. Distributed by
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14 May 2024 16:09:37 UTC.
Hellenic Exchanges Athens Stock Exchange SA, formerly Hellenic Exchanges SA Holding Clearing Settlement and Registry, is a Greece-based company that provides support services for the operation of the Greek capital market. It operates through its subsidiaries Hellenic Central Securities Depository (ATHEXCSD) and Athens Exchange Clearing House (ATHEXClear) in the following segments: Trading, Clearing, Settlement, Data Feed, Information Technology (IT), Exchange Services, Depository Services, Clearing House Services, as well as Other. The Companyâs purpose is the participation in companies and businesses having activities related to the support and operation of organized capital markets, as well as the development of activities and provision of services related to the support and operation of organized capital markets. Furthermore its purpose is the organization and support of the operation of a cash market, a derivatives market, as well as other financial means in Greece and abroad.
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. 
