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EXTRAORDINARY GENERAL MEETING 15 NOVEMBER 2024

18.11.24

Resolutions of the Extraordinary General Meeting

PDF 240KB

23.10.24

Invitation To The Extraordinary General Meeting Of The Shareholders On 15.11.2024

PDF 229KB

23.10.24

Decisions of the Extraordinary General Meeting

PDF 372KB

23.10.24

BriQ Ballot

PDF 215KB

23.10.24

Power Of Attorney

PDF 245KB

23.10.24

Total Number Of Shares And Voting Rights For The Extraordinary General Meeting

PDF 125KB

23.10.24

Draft Merger Agreement BriQ Properties - ICI

PDF 280KB

23.10.24

Explanatory Report of the Board of Directors of BriQ

PDF 239KB

23.10.24

Report under Article 10 of Law 4601/2019

PDF 3556KB

23.10.24

Valuation Report under Article 17 of Law 4548/2018

PDF 3991KB

23.10.24

Table of Articles of Association Amendments

PDF 274KB

23.10.24

Proposed Amended Articles of Association of BriQ Properties

PDF 161KB

ORDINARY GENERAL MEETING 30 APRIL 2024

30.04.24

Decisions of the Annual Ordinary General Meeting

PDF 241KB

12.04.24

Total Number Of Shares And Voting Rights For The Ordinary General Meeting

PDF 123KB

12.04.24

Ballot For The Ordinary General Meeting

PDF 198KB

12.04.24

ΒriQ Power of attorney

PDF 222KB

09.04.24

Invitation To The Ordinary General Meeting Of The Shareholders On 30.04.2024

PDF 272KB

09.04.24

Draft Decisions Of The Ordinary General Meeting

PDF 264KB

09.04.24

Board Remuneration Report For The Year 2023

PDF 412KB

09.04.24

Audit Committee Activities 2023

PDF 193KB

09.04.24

Report Of Independent Non Executive Members To The Ordinary General Meeting Of 30.04.2024

PDF 268KB

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