Shareholders’ meeting | Neurosoft

COMPANY
OUR CORE
SERVICES
INVESTOR RELATIONS
NEWS
CONTACT
- CAREERS
Menu Menu

LinkedIn
Twitter

SHAREHOLDERS’ MEETING.

Overview
Board of Directors
- Board members
- Responsibilities
Shareholders
- Overview
- Shareholders’ meeting
Corporate governance
Articles of association
- ENG
- GR
Financial calendar
Financial reports
Press releases
Investors’ information
AIM Italia
- Admission Document
- Nomad and Key Advisors
Investor contacts

2021

Draft of proposed decisions of the Annual General Meeting agenda
Explanatory Note on The Agenda of The Annual Ordinary General Meeting of The Shareholders of 14.06.2021
Call for the Shareholders to the Annual General Meeting (eng) – AGM 14/06/2021
Call for the Shareholders to the Annual General Meeting (gr) – AGM 14/06/2021
Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it) – AGM 14/06/2021
Proxy form for attending the Annual General Meeting 2021
Number of shares and voting rights
Draft of proposed decisions of the Extraordinary Meeting agenda
Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it) – EGM 21/05/2021
Call for the Shareholders to the Extraordinary General Meeting (eng) – EGM 21/05/2021
Call for the Shareholders to the Extraordinary General Meeting (gr) – EGM 21/05/2021
Proxy form for attending the Extraordinary General Meeting 2021
Number of shares and voting rights

2020

Neurosoft AGM Minutes 2020 (eng)
Neurosoft AGM Minutes 2020 (gr)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it)
Proxy form for attending the Annual General Meeting 2020
Number of shares and voting rights
Draft of proposed decisions of the Annual General Meeting agenda

2019

Neurosoft EGM Minutes 2019 (eng)
Neurosoft EGM Minutes 2019 (gr)
Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it)
Call for the Shareholders to the Extraordinary General Meeting (eng)
Call for the Shareholders to the Extraordinary General Meeting (gr)
Convocazione di Assemblea Straordinaria Generale Neurosoft (it)
Draft of proposed decisions for Extraordinary General Meeting
Number of shares and voting rights
Proxy form for attending the EGM 2019 (eng)
Draft of proposed decisions of the Annual General Meeting agenda
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it)
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2019

2018

Neurosoft AGM Minutes 2018 (eng)
Neurosoft ΑGM Minutes 2018 (gr)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it)
Draft of proposed decisions of the Annual General Meeting agenda
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2018

2017

Neurosoft AGM Minutes 2017 (eng)
Neurosoft AGM Minutes 2017 (gr)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Draft of proposed decisions on the Annual General Meeting agenda
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2017

2016

Neurosoft AGM Minutes 2016 (eng)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Draft of proposed decisions on the Annual General Meeting
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2016

2015

Neurosoft AGM Minutes 2015 (eng)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Decisions of the Annual Ordinary General Meeting
Draft of proposed decisions on the Annual General Meeting agenda
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2015 (eng)

2014

Neurosoft AGM Minutes 2014 (eng)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Call for the Shareholders to the Extraordinary General Meeting (eng)
Call for the Shareholders to the Extraordinary General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale presso Italia Oggi (it)
Convocazione di Assemblea Straordinaria Generale Neurosoft (it)
Daily Agenda Proposals
Draft Merger Deed
Draft of proposed decisions for Extraordinary General Meeting
Minutes of the Extraordinary General Meeting
Number of shares and voting rights
Proxy form for attending the EGM 2014 (eng)
Proxy form for attending the General Meeting (eng)

2019

Call for the Shareholders to the Extraordinary General Meeting (eng)
Call for the Shareholders to the Extraordinary General Meeting (gr)
Convocazione di Assemblea Straordinaria Generale Neurosoft (it)
Draft of proposed decisions for Extraordinary General Meeting
Number of shares and voting rights
Proxy form for attending the EGM 2019 (eng)
Draft of proposed decisions of the Annual General Meeting agenda
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it)
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2019

2018

Neurosoft AGM Minutes 2018 (eng)
Neurosoft ΑGM Minutes 2018 (gr)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it)
Draft of proposed decisions of the Annual General Meeting agenda
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2018

2017

Neurosoft AGM Minutes 2017 (eng)
Neurosoft AGM Minutes 2017 (gr)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Draft of proposed decisions on the Annual General Meeting agenda
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2017

2016

Neurosoft AGM Minutes 2016 (eng)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Draft of proposed decisions on the Annual General Meeting
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2016

2015

Neurosoft AGM Minutes 2015 (eng)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Decisions of the Annual Ordinary General Meeting
Draft of proposed decisions on the Annual General Meeting agenda
Number of shares and voting rights
Proxy form for attending the Annual General Meeting 2015 (eng)

2014

Neurosoft AGM Minutes 2014 (eng)
Call for the Shareholders to the Annual General Meeting (eng)
Call for the Shareholders to the Annual General Meeting (gr)
Call for the Shareholders to the Extraordinary General Meeting (eng)
Call for the Shareholders to the Extraordinary General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale presso Italia Oggi (it)
Convocazione di Assemblea Straordinaria Generale Neurosoft (it)
Daily Agenda Proposals
Draft Merger Deed
Draft of proposed decisions for Extraordinary General Meeting
Minutes of the Extraordinary General Meeting
Number of shares and voting rights
Proxy form for attending the EGM 2014 (eng)
Proxy form for attending the General Meeting (eng)

2013

Agenda Proposals
Call for the Shareholders to the Annual General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Delega per l intervento in Assemblea Ordinaria Annuale
Proxy form for attending the General Meeting

2012

AGM Agenda proposals
Call for the Annual Ordinary General Meeting (gr)
Convocazione di Assemblea Ordinaria Annuale (it)
Delega per l’ intervento in Assemblea Ordinaria Annuale
Proxy form for attending the General Meeting

2011

Call for the Shareholders to the Annual Ordinary General Meeting 2011 (gr)
Convocazione di Assemblea Ordinaria Annuale 2011 (it)
Delega per l’intervento in Assemblea
Proxy to take part in ordinary general meeting 30 June 2011

2010

Publication of the call for the share holders to the Annual Ordinary General Meeting on April 16th in Kathimerini and Imerisia
Publication of the call for the share holders to the Annual Ordinary General Meeting on April 16th in Milano Finanza

2009

Abstract of the Neurosoft SA Board of Directors meeting
Publication of the call for the shareholders to an Extraordinary General Meeting on September 5th, in Il Sole 24 ore newspaper
Publication of the call for the shareholders to an Extraordinary General Meeting on September 5th, in IMERISIA newspaper
Publication of the call for the shareholders to an Extraordinary General Meeting on September 5th, in KATHIMERINI newspaper

Corporate Responsibility. Careers. Privacy Policy.

© Copyright 2021 - Neurosoft S.A.

LinkedIn
Twitter

This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies.

Cookie and Privacy Settings

How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, you cannot refuse them without impacting how our site functions. You can block or delete them by changing your browser settings and force blocking all cookies on this website.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visist to our site you can disable tracking in your browser here:

Click to enable/disable Google Analytics tracking.

Other external services

We also use different external services like Google Webfonts, Google Maps and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Click to enable/disable Google Webfonts.

Google Map Settings:

Click to enable/disable Google Maps.

Vimeo and Youtube video embeds:

Click to enable/disable video embeds.

Privacy Policy

You can read about our cookies and privacy settings in detail on our
Privacy Policy.

Accept settings Hide notification only

Check to enable permanent hiding of message bar and refuse all cookies if you do not opt in. We need 2 cookies to store this setting. Otherwise you will be prompted again when opening a new browser window or new a tab.

Click to enable/disable essential site cookies.