- ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING DECISION (16-12-2021)
- SHAREHOLDERS' REPRESENTATIVE FORM FOR THE EXTRAORNINARY GENERAL MEETING (16.12.2021)
- DRAFT RESOLUTION AND COMMENTS OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL MEETING OF 16-12-2021
- INVITATION TO THE SHAREHOLDERS OF PLASTIKA KRITIS S.A. FOR THE EXTRAORDINARY GENERAL MEETING (16.12.2021)
- ANNOUNCEMENT OF REDUCTION OF SHARE CAPITAL WITH REDUCTION OF THE NOMINAL VALUE OF THE SHARE AND RETURN OF CAPITAL WITH PAYMENT OF CASH TO THE SHAREHOLDERS
- ANNOUNCEMENT OF THE ANNUAL ORDINARY GENERAL MEETING DECISIONS (30-06-2021)
- SHAREHOLDERS' REPRESENTATIVE FORM FOR THE GENERAL MEETING (30.06.2021)
- DRAFT RESOLUTIONS AND COMMENTS FOR THE GENERAL MEETING (30-06-2021)
- INVITATION TO THE SHAREHOLDERS OF PLASTIKA KRITIS S.A FOR THE GENERAL MEETING (30-06-2021)
- ANNOUNCEMENT OF SHARE CAPITAL INCREASE BY INCREASE OF THE SHARE’S NOMINAL VALUE