Shareholders’ meeting.
2025
- Draft of proposed decisions of the Annual General Meeting agenda (eng) – AGM 16/06/2025
- Draft of proposed decisions of the Annual General Meeting agenda (gr) – AGM 16/06/2025
- Call for the Shareholders to the Annual General Meeting (eng) – AGM 16/06/2025
- Call for the Shareholders to the Annual General Meeting (it) – AGM 16/06/2025
- Call for the Shareholders to the Annual General Meeting (gr) – AGM 16/06/2025
- Proxy form for attending the Annual General Meeting 2025 – AGM 16/06/2025
- Number of shares and voting rights – AGM 16/06/2025
2024
- Draft of proposed decisions of the Annual General Meeting agenda – AGM 12/06/2024
- Call for the Shareholders to the Annual General Meeting (eng) – AGM 12/06/2024
- Call for the Shareholders to the Annual General Meeting (it) – AGM 12/06/2024
- Call for the Shareholders to the Annual General Meeting (gr) – AGM 12/06/2024
- Proxy form for attending the Annual General Meeting 2024 – AGM 12/06/2024
- Number of shares and voting rights – AGM 12/06/2024
2023
- Draft of proposed decisions of the Annual General Meeting agenda – AGM 12/06/2023
- Call for the Shareholders to the Annual General Meeting (eng) – AGM 12/06/2023
- Call for the Shareholders to the Annual General Meeting (it) – AGM 12/06/2023
- Call for the Shareholders to the Annual General Meeting (gr) – AGM 12/06/2023
- Proxy form for attending the Annual General Meeting 2023 – AGM 12/06/2023
- Number of shares and voting rights – AGM 12/06/2023
2022
- Draft of proposed decisions of the Annual General Meeting agenda – AGM 20/06/2022
- Call for the Shareholders to the Annual General Meeting (eng) – AGM 20/06/2022
- Call for the Shareholders to the Annual General Meeting (gr) – AGM 20/06/2022
- Convocazione di Assemblea Ordinaria Annuale – Italia Oggi (it) – AGM 20/06/2022
- Proxy form for attending the Annual General Meeting 2022 – AGM 20/06/2022
- Number of shares and voting rights – AGM 20/06/2022
2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 15/12/2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 15/12/2021
- Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it) – EGM 15/12/2021
- Call for the Shareholders to the Extraordinary General Meeting (eng) – EGM 15/12/2021
- Call for the Shareholders to the Extraordinary General Meeting (gr) – EGM 15/12/2021
- Proxy form for attending the Extraordinary General Meeting 2021 – EGM 15/12/2021
- Number of shares and voting rights – EGM 15/12/2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 11/10/2021
- Convocazione di Assemblea Straordinaria Annuale – Italia Oggi (it) – EGM 11/10/2021
- Call for the Shareholders to the Extraordinary General Meeting (eng) – EGM 11/10/2021
- Call for the Shareholders to the Extraordinary General Meeting (gr) – EGM 11/10/2021
- Proxy form for attending the Extraordinary General Meeting 2021 – EGM 11/10/2021
- Number of shares and voting rights – EGM 11/10/2021
- Draft of proposed decisions of the Annual General Meeting agenda – AGM 14/06/2021
- Explanatory Note on The Agenda of The Annual Ordinary General Meeting of The Shareholders of 14.06.2021 – AGM 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 – AGM 14/06/2021
- Number of shares and voting rights – AGM 14/06/2021
- Draft of proposed decisions of the Extraordinary Meeting agenda – EGM 21/05/2021
- 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 – EGM 21/05/2021
- Number of shares and voting rights – EGM 21/05/2021
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
2012
2011
2010
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