The Ordinary General Meeting of the PPA, to be held on Tuesday, June 30, 2026, at 10:00 a.m., to discuss and decide on the following items on the agenda:
Agenda Items
1. Approval of the Annual Financial Statements for the fiscal year January 1, 2025 – December 31, 2025, and the related reports of the Board of Directors and the Independent Certified Public Accountants.
2. Distribution of dividends for the fiscal year 01.01.2025 – 31.12.2025.
3. Presentation and vote on the remuneration report pursuant to Article 112 of Law 4548/2018 for the fiscal year 01.01.2025 – 31.12.2025.
4. a) Approval of compensation and remuneration paid to members of the Board of Directors for the fiscal year from January 1, 2025, to December 31, 2025, in accordance with Article 109, paragraph 1 of Law 4548/2018, and
b) Approval of advance payments of compensation and remuneration to members of the Board of Directors for the fiscal year from January 1, 2026, to December 31, 2026, in accordance with Article 109, paragraph 1 of Law 4548/2018.
5. Presentation of the Activity Report of the Company’s Audit Committee for the fiscal year 01/01/2025 – 31/12/2025, in accordance with Article 44 of Law 4449/2017, as currently in force.
6. Presentation of the Report of the Independent Non-Executive Members of the Company’s Board of Directors, in accordance with Article 9 of Law 4706/2020, as currently in force.
7. Approval of the overall management of the Company in accordance with Article 108 of Law 4548/2018, as currently in force, and discharge pursuant to Article 117 of Law 4548/2018, the Company’s Certified Public Accountants from any liability for compensation for the fiscal year 01.01.2025 – 31.12.2025.
8. Appointment of an Audit Firm and determination of its remuneration for the fiscal year 01.01.2026 – 12/31/2026, for a) the regular audit of the financial statements and the issuance of the Annual Tax Certificate of PPA SA and b) the provision of assurance on the Sustainability Report.
9. Approval of the revised Suitability Policy for Members of the Board of Directors
10. Announcement of the election of a new Member of the Board of Directors to replace a resigning member.
In the event that the quorum required by law and the Articles of Association for the adoption of a resolution on any item of the initial agenda is not achieved on June 30, 2026, the General Meeting will reconvene as a Repeated Meeting via real-time remote teleconference on Tuesday, July 7, 2026, at 10:00 a.m.