2019
- 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