General Assemblies Announcements 20702q

GR

- YEAR -

ORDINARY GENERAL MEETING (30/05/2024): Decisions – Voting Results 2y632i

ORDINARY GENERAL MEETING (30/05/2024): CV's of candidate of BoD 81y69

ORDINARY GENERAL MEETING (30/05/2024): Justification of the proposal for the selection of candidate of BoD a372t

ORDINARY GENERAL MEETING (30/05/2024): Drafts of proposed resolutions on issues of the Agenda 3v5a66

ORDINARY GENERAL MEETING (30/05/2024): Codified Articles of Association of INTRALOT 403619

ORDINARY GENERAL MEETING (30/05/2024): Report of Independent non-executive of BoD 4g2q5e

ORDINARY GENERAL MEETING (30/05/2024): Annual Report on Audit Committee 6752t

ORDINARY GENERAL MEETING (30/05/2024): Board of Directors Remuneration Report 3r1q3v

ORDINARY GENERAL MEETING (30/05/2024): Remuneration Policy 6p4o60

ORDINARY GENERAL MEETING (30/05/2024): Total number of shares and voting rights 4t4u6t

ORDINARY GENERAL MEETING (30/05/2024): Documents submitted to the General Meeting 4z3ro

ORDINARY GENERAL MEETING (30/05/2024): Shareholder's Rights 2f4a46

ORDINARY GENERAL MEETING (30/05/2024): Form of Appointment of Proxy(-ies) 321t48

ORDINARY GENERAL MEETING (30/05/2024): Invitation to Ordinary General Meeting 396p5w

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