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SHAREHOLDERS’ MEETING.

Overview
Board of Directors
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Articles of association
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- GR
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Investor contacts

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

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