Suitability Policy of Board Members (available in Greek)
Read about the Suitability Policy of ALPHA ASTIKA AKINITA Board member, in the link below. Download the file
PAYROLL REPORT 2020 (available in Greek)
Διαβάστε την Έκθεση Αποδοχών του 2020 στο παρακάτω αρχείο καθώς και την Έκθεση Ανεξάρτητου Ορκωτού Ελεγκτή Λογιστή για τον έλεγχο πληρότητας των πληροφοριών που περιλαμβάνει η Έκθεση Αποδοχών σύμφωνα με το άρθρο 112 του Ν.
DECLARATION article 9par.5 L.4706 2020 (available in Greek)
Read in the link below the declaration of article 9par.5 L.4706 2020 (available in Greek) Download the DECLARATION
AC Annual Activity Report 2020
Read below the AC Annual Activity Report of 2020 (available in Greek). Download the file
BALLOT FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS (available in Greek)
Read below in the following link the ballot for the Ordinary General Meeting of the Shareholders of ALPHA ASTIKA AKINITA S.A. which will be held on the 1st of July 2021 (available in Greek). Download
AUTHORIZATION FORM TO THIRD PARTIES FOR PARTICIPATION IN THE GENERAL MEETING (available in Greek)
Download in the following link the Authorization Form for the participation in the Ordinary General Meeting of Shareholders of ALPHA ASTIKA AKINITA S.A. (availbale in Greek). Authorization Form