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ABOUT US
OUR WAY TO THE FUTURE
MARKETS
COMPANIES
Hellenic Cables
Corinth Pipeworks
INVESTORS
Why Invest in Cenergy Holdings?
Regulatory News
Regulatory News
Press Releases
Subsidiaries’ Press Releases
Financial Reports
Financial Reports
Financial Highlights
Latest Results
Financial Releases
Annual Reports
Financial Statements in iXBRL
Subsidiaries’ Financial Reports
Presentations
Financial Calendar
Cenergy Holdings Share
Shareholders’ Information
Shareholders’ Information
Shareholders’ Meetings
Dividends
Major Shareholders
Merger-Related Documents
Article 19 Regulation (EU) No 596/2014
Corporate Governance
Corporate Governance
Introduction
Board of Directors
Executive Management
Audit Committee
Νomination and Remuneration Committee
By Laws
Dealing Code
Corporate Governance Charter
Investor Relations Contact
MEDIA
News
Regulatory News
CAREERS
CONTACT US
EN
GR
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Annual Ordinary Shareholders' Meeting of 30 May 2023
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DOCUMENT
Convening Notice
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FR
Number of Shares
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Proxy
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Vote by Mail
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Confirmation of Participation
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FR
Annual stand - Alone Financial Statement (BE GAAP)
PDF:
FR