{"id":20551,"date":"2026-02-07T13:38:14","date_gmt":"2026-02-07T13:38:14","guid":{"rendered":"https:\/\/trastor.gr\/?page_id=20551"},"modified":"2026-08-03T15:38:58","modified_gmt":"2026-08-03T15:38:58","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/trastor.gr\/en\/corporate-governance\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-fixed hundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload\" style=\"--awb-background-position:center top;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-min-height:60vh;--awb-background-size:cover;--awb-flex-wrap:wrap;background-attachment:fixed;\" data-bg=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/02\/corporate-governence.jpg\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-end fusion-flex-align-content-flex-end fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background hundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-background-color:var(--awb-color3);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-flex-end fusion-flex-content-wrap\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-end fusion-content-layout-row\"><div class=\"fusion-text fusion-text-1\" style=\"--awb-font-size:26px;--awb-text-color:var(--awb-color3);--awb-text-font-family:&quot;Commissioner&quot;;--awb-text-font-style:normal;--awb-text-font-weight:100;\"><div id=\"pagename\" style=\"text-align: right;\">General Meetings<\/div>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_hover_color: var(--awb-custom_color_1);--link_color: var(--awb-custom14);--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:3%;--awb-background-image:linear-gradient(180deg, #ebeaea 0%,rgba(255,255,255,0) 30%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:calc( 1200px + 10px );margin-left: calc(-10px \/ 2 );margin-right: calc(-10px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 awb-sticky awb-sticky-small awb-sticky-medium awb-sticky-large fusion_builder_column_1_4 1_4 fusion-flex-column fusion-no-small-visibility fusion-no-medium-visibility\" style=\"--awb-padding-left:30px;--awb-bg-size:cover;--awb-width-large:25%;--awb-margin-top-large:0px;--awb-spacing-right-large:10px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:5px;--awb-spacing-left-medium:5px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;--awb-sticky-offset:110px;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-row\"><div class=\"fusion-widget fusion-widget-element fusion-widget-area fusion-content-widget-area wpWidget-1 fusion_widget_vertical_menu no-divider-color\" style=\"--awb-fusion-border-size:0px;--awb-fusion-border-style:solid;\"><div class=\"widget avada_vertical_menu\"><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-1-nav ul.menu li a {font-size:14px;}<\/style><nav id=\"fusion-vertical-menu-widget-avada-vertical-menu-widget-1-nav\" class=\"fusion-vertical-menu-widget fusion-menu hover left no-border\" aria-label=\"Secondary Navigation: \"><ul id=\"menu-governanceeng\" class=\"menu\"><li id=\"menu-item-20559\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20559\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/\"><span class=\"link-text\"> Corporate Governance<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20560\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20560\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/general-meetings\/\"><span class=\"link-text\"> General Meetings<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20561\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20561\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/\"><span class=\"link-text\"> Board of Directors<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20562\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20562\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/investment-committee\/\"><span class=\"link-text\"> Investment Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20563\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20563\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/audit-committee\/\"><span class=\"link-text\"> Audit Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20564\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20564\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/board-of-directors\/remuneration-nomination-committee\/\"><span class=\"link-text\"> Remuneration &#038; Nominations Committee<\/span><span class=\"arrow\"><\/span><\/a><\/li><li id=\"menu-item-20565\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-20565\"><a href=\"https:\/\/trastor.gr\/en\/corporate-governance\/corporate-governance-framework-documents-policies\/\"><span class=\"link-text\"> Corporate Governance Framework \/ Documents &#038; Policies<\/span><span class=\"arrow\"><\/span><\/a><\/li><\/ul><\/nav><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_3_4 3_4 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-padding-right:20px;--awb-padding-left:20px;--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:0px;--awb-spacing-right-large:20px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:5px;--awb-spacing-left-medium:5px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:5px;--awb-spacing-left-small:5px;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-row\"><div class=\"fusion-tabs fusion-tabs-1 classic nav-is-justified awb-tabs-transition awb-tabs-transition-fade horizontal-tabs icon-position-left mobile-mode-accordion\" style=\"--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:10px;--awb-title-padding-right:20px;--awb-title-padding-bottom:10px;--awb-title-padding-left:20px;--awb-alignment:start;--awb-inactive-color:var(--awb-color6);--awb-title-text-color:var(--awb-color3);--awb-title-active-text-color:var(--awb-color6);--awb-background-color:var(--awb-custom18);--awb-border-color:var(--awb-custom18);--awb-active-border-color:#355675;--awb-active-border-size:3px;--awb-transition-speed:300ms;\"><div class=\"nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f116a0a8eebc0c62efc\" aria-selected=\"true\" tabindex=\"0\" id=\"fusion-tab-f116a0a8eebc0c62efc\" href=\"#tab-f116a0a8eebc0c62efc\"><h4 class=\"fusion-tab-heading\">2026<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-c54fcc4c41ad1e6d5cc\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-c54fcc4c41ad1e6d5cc\" href=\"#tab-c54fcc4c41ad1e6d5cc\"><h4 class=\"fusion-tab-heading\">2025<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-a4f77b20fba2e3169ef\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-a4f77b20fba2e3169ef\" href=\"#tab-a4f77b20fba2e3169ef\"><h4 class=\"fusion-tab-heading\">2024<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-2ef7eca855d627a89e4\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2ef7eca855d627a89e4\" href=\"#tab-2ef7eca855d627a89e4\"><h4 class=\"fusion-tab-heading\">2023<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-25e47111ee576b46221\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-25e47111ee576b46221\" href=\"#tab-25e47111ee576b46221\"><h4 class=\"fusion-tab-heading\">2022<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-db33c551c302330dd41\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-db33c551c302330dd41\" href=\"#tab-db33c551c302330dd41\"><h4 class=\"fusion-tab-heading\">2021<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-af18fc308a624762606\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-af18fc308a624762606\" href=\"#tab-af18fc308a624762606\"><h4 class=\"fusion-tab-heading\">2020<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-fa803787dc1a3cd2489\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-fa803787dc1a3cd2489\" href=\"#tab-fa803787dc1a3cd2489\"><h4 class=\"fusion-tab-heading\">2019<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f43a1b6a37a5eb5cdf0\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-f43a1b6a37a5eb5cdf0\" href=\"#tab-f43a1b6a37a5eb5cdf0\"><h4 class=\"fusion-tab-heading\">2018<\/h4><\/a><\/li><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-9063670f8210b4cb852\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-9063670f8210b4cb852\" href=\"#tab-9063670f8210b4cb852\"><h4 class=\"fusion-tab-heading\">2017<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-content\"><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f116a0a8eebc0c62efc\" aria-selected=\"true\" tabindex=\"0\" id=\"mobile-fusion-tab-f116a0a8eebc0c62efc\" href=\"#tab-f116a0a8eebc0c62efc\"><h4 class=\"fusion-tab-heading\">2026<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix in active\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-f116a0a8eebc0c62efc\" id=\"tab-f116a0a8eebc0c62efc\"><div class=\"awb-tab-pane-inner\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/08\/EGM-03082026_Resolutions-Cast-Votes.pdf\" target=\"_blank\" rel=\"noopener\">03.08.2026 &#8211; Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders<\/a><\/p>\n<p><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/06\/01_EGM-03082026_Invitation_eng.pdf\" target=\"_blank\" rel=\"noopener\">26.06.2026 &#8211; Invitation of the Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/06\/02_EGM-03082026_BoD-Comments_eng.pdf\" target=\"_blank\" rel=\"noopener\">26.06.2026 &#8211; Comments of the BoD to the Extraordinary General Meeting<\/a><\/p>\n<p><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/06\/03_EGM-03082026_Proxy_eng.pdf\" target=\"_blank\" rel=\"noopener\">26.06.2026 &#8211; Proxy Authorization<\/a><\/p>\n<p><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/06\/04_EGM-03082026_Shareholders-Right_eng.pdf\" target=\"_blank\" rel=\"noopener\">26.06.2026 &#8211; Shareholders\u2019 rights<\/a><\/p>\n<p><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/06\/05_EGM-03082026_Voting-Rights_eng_wip.pdf\" target=\"_blank\" rel=\"noopener\">26.06.2026 &#8211; Voting rights<\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/PR_-FY-2025-divident-distribution_final.pdf\" target=\"_blank\" rel=\"noopener\">20.03.2026 &#8211; Announcement of dividend distribution for fiscal year 2025 <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/AGM_20032026_Announcement-BoD-Constitution-Committees_eng.pdf\" target=\"_blank\" rel=\"noopener\">20.03.2026 &#8211; Constitution of the new Board of Directors in a Body &#038; Appointment of Committees Members <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/AGM-20032026_Resolutions-Cast-Votes.pdf\" target=\"_blank\" rel=\"noopener\">20.03.2026 &#8211; Resolutions and cast of votes of Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/01_AGM-20032026_Invitation_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Invitation of the Shareholders to the Annual Ordinary General Meeting <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/AGM-20032026_BoD-Comments_eng.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Comments of the BoD to the Annual Ordinary General Meeting <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/07\/03_AGM-20032026_Proxy_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Proxy Authorization <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/AGM-20032026_Shareholders-Right_eng.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Shareholders\u2019 rights <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/AGM-20032026_Voting-Rights_eng.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Voting rights <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/AGM-2003206_BoDs-recommendation-for-new-BoD-and-CVs_eng.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Justification of the Proposal for the Election of the Candidate Members of the Board of Directors <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/Report-of-the-Independent-Non-Executive-Board-Members_20032026_eng.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Report of the Independent Non-Executive Board Members <\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/07\/08_Audit-Committee-Activity-Report-for-2025_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 &#8211; Report on the Audit Committee\u2019s activities during the financial year 2025<\/a><\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2026\/03\/PR_BoD-proposal-for-FY2025-dividend-distribution.pdf\" target=\"_blank\" rel=\"noopener\">27.02.2026 \u2013 Recommendation of the BoD for dividend distribution of \u20ac0.04 per share for FY2025 <\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-c54fcc4c41ad1e6d5cc\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-c54fcc4c41ad1e6d5cc\" href=\"#tab-c54fcc4c41ad1e6d5cc\"><h4 class=\"fusion-tab-heading\">2025<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-c54fcc4c41ad1e6d5cc\" id=\"tab-c54fcc4c41ad1e6d5cc\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM_28032025_Announcement-BoD-Constitution-Committees_eng.pdf\">28.03.2025 \u2013 Constitution of the new Board of Directors in a Body &#038; Appointment of Committees Members<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-28032025_Resolutions-Cast-Votes.pdf\">28.03.2025 \u2013 Resolutions and cast of votes of Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-28032025_Invitation_eng.pdf\">07.03.2025 \u2013 Invitation of the Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-28032025_BoD-Comments_eng.pdf\">07.03.2025 \u2013 Comments of the BoD to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-28032025_Proxy_eng.pdf\">07.03.2025 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-28032025_Shareholders-Right_eng.pdf\">07.03.2025 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-28032025_Voting-Rights_eng.pdf\">07.03.2025 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/AGM-2803205_BoDs-recommendation-for-new-BoD-and-CVs.pdf\">07.03.2025 \u2013 Justification of the Proposal for the Election of the Candidate Members of the Board of Directors<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/Report-of-the-Independent-Non-Executive-Board-Members_28032025_eng.pdf\">07.03.2025 \u2013 Report of the Independent Non-Executive Board Members<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/Trastor_SCI_BoD-Report_Pre-Emption-Right-Abolition.pdf\">07.03.2025 \u2013 Report of the Board of Directors for the abolition of the pre-emption right of the existing shareholders in the SCI<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2025\/03\/PR_BoD-proposal-for-FY2024-divident-distribution.pdf\">07.03.2025 \u2013 Recommendation of the BoD for dividend distribution of \u20ac0.03 per share for FY2024<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-a4f77b20fba2e3169ef\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-a4f77b20fba2e3169ef\" href=\"#tab-a4f77b20fba2e3169ef\"><h4 class=\"fusion-tab-heading\">2024<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-a4f77b20fba2e3169ef\" id=\"tab-a4f77b20fba2e3169ef\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/1.AGM-17052024_Invitation_eng.pdf\">26.04.2024 \u2013 Invitation of the Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/2.AGM-17052024_BoD-Comments_eng.pdf\">26.04.2024 \u2013 Comments of the BoD to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/4.AGM-17052024_Shareholders-Right_eng.pdf\">26.04.2024 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/5.AGM-17052024_Voting-Rights_eng.pdf\">26.04.2024 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/3.AGM-17052024_Proxy_eng.pdf\">26.04.2024 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/6.Report-of-the-Independent-Non-Executive-Board-Members_17052024_eng.pdf\">26.04.2024 \u2013 Report of the Independent Non-Executive Board Members<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/7.REMUNERATION-POLICY_EN-_final_-for-approval.pdf\">26.04.2024 \u2013 Remuneration Policy (for approval)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/04\/PR_BoD-proposal-for-FY2023-divident-distribution.pdf\">26.04.2024 \u2013 Recommendation of the BoD for dividend distribution of \u20ac0.02 per share for FY2023<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/05\/PR_-FY-2023-divident-distribution_final.pdf\">17.05.2024 \u2013 Announcement of dividend distribution for fiscal year 2023<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2024\/05\/AGM-17052024_Resolutions-Cast-Votes.pdf\">17.05.2024 \u2013 Resolutions and cast of votes of Annual Ordinary General Meeting<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-2ef7eca855d627a89e4\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2ef7eca855d627a89e4\" href=\"#tab-2ef7eca855d627a89e4\"><h4 class=\"fusion-tab-heading\">2023<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2ef7eca855d627a89e4\" id=\"tab-2ef7eca855d627a89e4\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/01\/EGM-130123_Resolutions-Cast-votes_ENG.pdf\">13.01.2023 \u2013 Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/04\/02_AGM-05052023_Invitation_eng.pdf\">10.04.2023 \u2013 Invitation of the Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/04\/03_AGM-05052023_BoD-Comments.pdf\">10.04.2023 \u2013 Comments of the BoD to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/04\/04_AGM-05052023_Shareholders-Right_eng.pdf\">10.04.2023 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/04\/05_AGM-05052023_Voting-Rights.pdf\">10.04.2023 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/04\/06_AGM-05052023_Proxy.pdf\">10.04.2023 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/05\/PR_-FY-2022-divident-distribution.pdf\">05.05.2023 \u2013 Announcement of dividend distribution for fiscal year 2022<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/05\/AGM-05052023_Resolutions-Cast-Votes.pdf\">05.05.2023 \u2013 Resolutions and cast of votes of Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/01_EGM-27072023_Invitation_eng-1.pdf\">04.07.2023 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/02_EGM-27072023_BoD-Comments_eng-1.pdf\">04.07.2023 \u2013 Comments of the BoD to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/03_EGM-27072023_Shareholder-Rights_eng-1.pdf\">04.07.2023 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/04_EGM-27072023_Voting-Rights_eng-1.pdf\">04.07.2023 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/05_EGM-27072023_Proxy_eng-1.pdf\">04.07.2023 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/Valuation-Danos_AB-Chalandri_gr-1.pdf\">04.07.2023 \u2013 Danos Valuation Report 5-7, Lesvou Str., Chalandri, Attica (available only in Greek)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/Valuation-CBRE_AB-Chalandri_eng-1.pdf\">04.07.2023 \u2013 AXIES SA Valuation Report 5-7, Lesvou Str., Chalandri, Attica<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/07\/EGM-270723_Resolutions-Cast-votes_eng.pdf\">27.07.2023 \u2013 Resolutions and Cast of Votes of the Extraordinary General Meeting of the Shareholders<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/1_EGM-17112023_Invitation_eng.pdf\">19.10.2023 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/2_EGM-17112023_BoD-Comments_eng.pdf\">19.10.2023 \u2013 Comments of the BoD to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/4_EGM-17112023_Shareholder-Rights_eng.pdf\">19.10.2023 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/5_EGM-17112023_Voting-Rights_eng.pdf\">19.10.2023 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/3_EGM-17112023_Proxy_eng.pdf\">19.10.2023 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/6_BoDs-recommendation-for-new-BoD-and-CVs.pdf\">19.10.2023 \u2013 Justification of the Proposal for the Election of the Candidate Members of the Board of Directors and their Curriculums Vitae<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/AXIES_%CE%88%CE%BA%CE%B8%CE%B5%CF%83%CE%B7-%CE%95%CE%BA%CF%84%CE%AF%CE%BC%CE%B7%CF%83%CE%B7%CF%82-%CE%91%CE%BE%CE%AF%CE%B1%CF%82-%CE%91%CE%BA%CE%B9%CE%BD%CE%AE%CF%84%CE%BF%CF%85_GR.pdf\">19.10.2023 \u2013 AXIES Valuation Report (Available only in Greek)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/10\/%CE%94%CE%91%CE%9D%CE%9F%CE%A3_%CE%88%CE%BA%CE%B8%CE%B5%CF%83%CE%B7-%CE%95%CE%BA%CF%84%CE%AF%CE%BC%CE%B7%CF%83%CE%B7%CF%82-%CE%91%CE%BE%CE%AF%CE%B1%CF%82-%CE%91%CE%BA%CE%B9%CE%BD%CE%AE%CF%84%CE%BF%CF%85_GR.pdf\">19.10.2023 \u2013 DANOS Valuation Report (Available only in Greek)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2023\/11\/EGM-171123_Resolution-Cast-Votes_eng.pdf\">17.11.2023 \u2013 Extraordinary General Meeting: Resolutions and cast of votes<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-25e47111ee576b46221\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-25e47111ee576b46221\" href=\"#tab-25e47111ee576b46221\"><h4 class=\"fusion-tab-heading\">2022<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-25e47111ee576b46221\" id=\"tab-25e47111ee576b46221\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/05\/1_AGM-10062022_Invitation_eng.pdf\">19.05.2022 \u2013 Invitation of the Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/05\/2_AGM-10062022_BoD-Comments_eng_NEW.pdf\">19.05.2022 \u2013 Comments of the BoD to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/05\/3_AGM-10062022_Shareholders-Right_eng.pdf\">19.05.2022 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/05\/4_AGM-10062022_Voting-Rights_eng.pdf\">19.05.2022 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/05\/5_AGM-10062022_Proxy_eng.pdf\">19.05.2022 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/05\/PR_BoD-proposal-for-FY2021-divident-distribution_final_eng.pdf\">19.05.2022 \u2013 Recommendation of the BoD for dividend distribution of \u20ac 0.02 per share for FY2021<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/06\/PR_-FY-2021-divident-distribution.pdf\">10.06.2022 \u2013 Announcement of dividend distribution for FY2021<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/06\/AGM-100622_Resolutions-Cast-Votes.pdf\">10.06.2022 \u2013 Resolutions and cast of votes of the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/EGM-13012023_Invitation_eng.pdf\">16.12.2022 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/EGM-13012023_BoD-Comments_eng_new.pdf\">16.12.2022 \u2013 Comments of the BoD to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/EGM-13012023_BoD-Reports_Disapplication-of-Pre-emption-Rights_eng_draft_new.pdf\">16.12.2022 \u2013 Report of the Board of Directors pursuant to article 27 par.1 of law 4548\/2018<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/EGM-13012023_Shareholders-Right_eng.pdf\">16.12.2022 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/EGM-13012023_Voting-Rights_eng.pdf\">16.12.2022 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/EGM-13012023_Proxy_eng.pdf\">16.12.2022 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/3.-Korai_5_Danos.pdf\">16.12.2022 \u2013 Danos Valuation Report 5, Korai Str., Athens (available only in Greek)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/3.-Korai_5_CBRE.pdf\">16.12.2022 \u2013 CBRE Valuation Report 5, Korai Str., Athens<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/2.Chalandri_47_Danos.pdf\">16.12.2022 \u2013 Danos Valuation Report 47, Vas. Georgiou B Avenue, Chalandri (available only in Greek)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/2.-Chalandri_47_CBRE.pdf\">16.12.2022 \u2013 CBRE Valuation Report 47, Vas. Georgiou B Avenue, Chalandri<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/1.Paiania_165_Danos.pdf\">16.12.2022 \u2013 Danos Valuation Report 165, Lavriou Avenue, Paiania (available only in Greek)<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2022\/12\/1.-Paiania_165_CBRE.pdf\">16.12.2022 \u2013 CBRE Valuation Report 165, Lavriou Avenue, Paiania<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-db33c551c302330dd41\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-db33c551c302330dd41\" href=\"#tab-db33c551c302330dd41\"><h4 class=\"fusion-tab-heading\">2021<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-db33c551c302330dd41\" id=\"tab-db33c551c302330dd41\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/03\/AGM-210421_Invitation_eng.pdf\">30.03.2021 \u2013 Invitation of Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/03\/AGM-210421_BoD-Comments_eng-1.pdf\">30.03.2021 \u2013 Comments of the B.o.D to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/03\/AGM-210421_Shareholders-Rights_eng.pdf\">30.03.2021 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/03\/AGM-210421_Voting-rights_eng.pdf\">30.03.2021 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/03\/AGM-210421_Proxy_eng.pdf\">30.03.2021 \u2013 Proxy Authorization<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/04\/PR_2020-divident-distribution-final.pdf\">21.04.2021 \u2013 Announcement of dividend distribution for FY2020<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/04\/%CE%91%CE%BD%CE%B1%CE%BA%CE%BF%CE%AF%CE%BD%CF%89%CF%83%CE%B7-%CF%83%CF%85%CE%B3%CE%BA%CF%81%CF%8C%CF%84%CE%B7%CF%83%CE%B7%CF%82-%CE%94%CE%A3_%CE%B5%CE%BA%CE%BB%CE%BF%CE%B3%CE%AE-%CE%BC%CE%B5%CE%BB%CF%8E%CE%BD-%CE%B5%CF%80%CE%B9%CF%84%CF%81%CE%BF%CF%80%CF%8E%CE%BD_eng.pdf\">21.04.2021 \u2013 Constitution of the New Board of Directors in a Body &#038; Appointment of Committees Members<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/04\/AGM-210421_Resolutions-Cast-of-Votes_eng.pdf\">21.04.2021 \u2013 Resolutions and cast of votes of the Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/EGM-150721_Invitation.pdf\">24.06.2021 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/EGM-150721_Comments-of-the-BoD-on-the-EGM_eng.pdf\">24.06.2021 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/EGM-150721_Shareholders-Rights_eng.pdf\">24.06.2021 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/EGM-150721_Voting-rights_eng_.pdf\">24.06.2021 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/EGM-150721_Proxy_eng.pdf\">24.06.2021 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/Information-on-the-recommended-members-of-the-BoD.pdf\">24.06.2021 \u2013 Information on the recommended members of the BoD<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/06\/Suitability-Policy_eng.pdf\">24.06.2021 \u2013 Suitability Policy of the members of BoD<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/07\/Constitution-of-the-new-BoD_150721.pdf\">15.07.2021 \u2013 Constitution of the new Board of Directors in a Body &#038; Appointment of Committees Members<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2021\/07\/EGM-150721_Resolutions-and-Cast-Votes_eng.pdf\">15.07.2021 \u2013 Extraordinary General Meeting: Resolutions and cast of votes<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-af18fc308a624762606\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-af18fc308a624762606\" href=\"#tab-af18fc308a624762606\"><h4 class=\"fusion-tab-heading\">2020<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-af18fc308a624762606\" id=\"tab-af18fc308a624762606\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_Resolutions-Cast-of-Votes_eng.pdf\">30.07.2020 \u2013 Resolutions and cast of votes of the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_Invite_eng-1.pdf\">09.07.2020 \u2013 Invitation of Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_BoD-Comments_eng-.pdf\">09.07.2020 \u2013 Comments of the B.o.D to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_Shareholders-Rights_eng-2.pdf\">09.07.2020 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_Voting-rights_eng-2.pdf\">09.07.2020 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_Proxy_eng-2.pdf\">09.07.2020 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/07\/AGM-300720_AoA_bilingual.pdf\">09.07.2020 \u2013 Draft Articles of Association to be submitted to AGM<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/09\/Invitation-EGM-290920_eng.pdf\">30.09.2020 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/09\/BoD-Comments_eng.pdf\">30.09.2020 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/09\/EGM-shareholder-rights_eng.pdf\">30.09.2020 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/09\/Voting-rights-EGM-291019_eng.pdf\">30.09.2020 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/09\/Proxy-EGM-231020_eng.pdf\">30.09.2020 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2020\/10\/EGM-231020_Resolutions-Cast-of-Votes_eng.pdf\">23.10.2020 \u2013 Resolutions and cast of votes of the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\">\u00a0<\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-fa803787dc1a3cd2489\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-fa803787dc1a3cd2489\" href=\"#tab-fa803787dc1a3cd2489\"><h4 class=\"fusion-tab-heading\">2019<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-fa803787dc1a3cd2489\" id=\"tab-fa803787dc1a3cd2489\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/03\/Invitation-to-AGM-05.04.2019.pdf\">04.03.2019 \u2013 Invitation of Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/03\/%CE%94%CE%B9%CE%BA%CE%B1%CE%B9%CF%8E%CE%BC%CE%B1%CF%84%CE%B1-%CE%9C%CE%B5%CF%84%CF%8C%CF%87%CF%89%CE%BD_eng-3.pdf\">04.03.2019 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/03\/%CE%A0%CF%81%CE%BF%CF%84%CE%AC%CF%83%CE%B5%CE%B9%CF%82-%CE%94%CE%A3-050419_eng-2.pdf\">04.03.2019 \u2013 Comments of the B.o.D to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/03\/%CE%95%CE%BE%CE%BF%CF%85%CF%83%CE%B9%CE%BF%CE%B4%CF%8C%CF%84%CE%B7%CF%83%CE%B7-050419_eng-3.pdf\">04.03.2019 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/03\/Voting-rights-050419_eng-2.pdf\">04.03.2019 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/03\/%CE%A3%CE%A7%CE%95%CE%94%CE%99%CE%9F-%CE%9A%CE%B1%CF%84%CE%B1%CF%83%CF%84%CE%B1%CF%84%CE%B9%CE%BA%CE%BF%CF%8D-%CE%A4%CE%93%CE%A3_eng.pdf\">04.03.2019 \u2013 Draft Articles of Association<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/AGM-050419_Resolutions-and-cast-of-votes.pdf\">05.04.2019 \u2013 Resolutions of the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/Announcement-of-the-Constitution-of-the-New-B.o.D.pdf\">05.04.2019 \u2013 Announcement of the Constitution of the New B.o.D &#038; appointment of Committee members<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/Invitation-EGM-090519_eng.pdf\">18.04.2019 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/EGM-shareholder-rights_eng.pdf\">18.04.2019 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/Voting-rights-EGM-090519_eng.pdf\">18.04.2019 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/BoD-Comments_eng-1.pdf\">18.04.2019 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/BoD-Report_eng-2-1.pdf\">18.04.2019 \u2013 BoD Report<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/04\/Proxy-EGM-090519_eng.pdf\">18.04.2019 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/1_Invitation-EGM-291019_eng-1.pdf\">07.10.2019 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/2_BoD-Comments-EGM-291019_eng-1.pdf\">07.10.2019 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/3_BoD-Report_CBL_Disapplication-of-Preemption-rights_eng-1.pdf\">07.10.2019 \u2013 BoD Report<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/4_EGM-shareholder-rights_eng-1.pdf\">07.10.2019 \u2013 Shareholders\u2019 rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/5_Voting-rights-EGM-291019_eng-1.pdf\">07.10.2019 \u2013 Voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/Proxy-EGM-291019_eng-1.pdf\">07.10.2019 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2019\/10\/Resolutions-and-cast-of-votes-EGM-291019_eng.pdf\">29.10.2019 \u2013 Resolutions of the Extraordinary General Meeting<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f43a1b6a37a5eb5cdf0\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-f43a1b6a37a5eb5cdf0\" href=\"#tab-f43a1b6a37a5eb5cdf0\"><h4 class=\"fusion-tab-heading\">2018<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-f43a1b6a37a5eb5cdf0\" id=\"tab-f43a1b6a37a5eb5cdf0\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/30.01.2018-Invitation-to-the-Extraordinary-General-Meeting-of-Shareholders.pdf\">30.01.2018 \u2013 Invitation to the Extraordinary General Meeting of Shareholders<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/30.01.2018-Comments-of-the-Board-of-Directors.pdf\">30.01.2018 \u2013 Comments of the Board of Directors<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/30.01.2018-%E2%80%93-Proxy-Authorization-Form-2.pdf\">30.01.2018 \u2013 Proxy Authorization Form<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/30.01.2018-Voting-Rights.pdf\">30.01.2018 \u2013 Voting Rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/03\/INVITATION-EGM-03.04.2018.pdf\">12.03.2018 \u2013 Invitation of Shareholders to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/04\/12.03.2018-%E2%80%93-Comments-of-the-B.o.D-to-the-Annual-Ordinary-General-Meeting.pdf\">12.03.2018 \u2013 Comments of the B.o.D to the Annual Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/03\/Voting-rights-03_04_2018-EN.pdf\">12.03.2018 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/03\/PROXY-AUTHORISATION_03.04.2018.pdf\">12.03.2018 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/22.02.2018-Anakoinosi08ENG.pdf\">22.02.2018 \u2013 Voting Results &#038; Resolutions of the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/06\/Resolutions-of-the-Extraordinary-General-Meeting_29-06-2018-EN.pdf\">29.06.2018 \u2013 Voting Results &#038; Resolutions of the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/06\/INVITATION-EGM-29.06.2018-1.pdf\">07.06.2018 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/06\/Comments-of-the-Board-of-Directors-29.06.2018-1.pdf\">07.06.2018 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/06\/PROXY-AUTHORISATION_29.06.2018.pdf\">07.06.2018 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/06\/Voting-rights-29_06_2018-EN.pdf\">07.06.2018 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/11\/EGM-Invitation-17.12.18.pdf\">23.11.2018 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/11\/Proposals-to-the-EGM-17.12.18.pdf\">23.11.2018 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/11\/Proxy-Authorization-form.pdf\">23.11.2018 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/11\/Voting-Rights.pdf\">23.11.2018 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/11\/AMENDMENT-OF-THE-PROPOSALS.pdf\">27.11.2018 \u2013 Amendment of the proposal of the BoD on item two on the Agenda of the EGM.<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/11\/Trasor-resignation-BoD-member.pdf\">27.11.2018 \u2013 Disclosure of Privileged Information\u00a0Resignation of a BoD member \u2013 Constitution of the Board of Directors<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/12\/17.12.2018-Announcement-of-the-Constitution-of-the-New-Board-of-Directors-ENG-1.pdf\">18.12.2018 \u2013 Announcement of the Constitution of the New B.o.D &#038; election of new Investment Committee and Remuneration &#038; Nomination Committee<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/12\/17.12.2018-Resolutions-of-the-Extraordinary-General-Meeting_ENG.pdf\">18.12.2018 \u2013 Resolutions of the Extraordinary General Meeting<\/a><\/p>\n<\/div><\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\" aria-orientation=\"horizontal\"><li  role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-9063670f8210b4cb852\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-9063670f8210b4cb852\" href=\"#tab-9063670f8210b4cb852\"><h4 class=\"fusion-tab-heading\">2017<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-9063670f8210b4cb852\" id=\"tab-9063670f8210b4cb852\"><div class=\"awb-tab-pane-inner\">\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/02.02.2017-Anakoinosi08ENG.pdf\">02.02.2017 \u2013 Proxy Authorisation TRASTOR 24-02-2017<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/02.02.2017-Anakoinosi07ENG.pdf\">02.02.2017 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/02.02.2017-Anakoinosi06ENG.pdf\">02.02.2017 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/02.02.2017-Anakoinosi05ENG-1.pdf\">02.02.2017 \u2013 Announcement on Insider Information<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/02.02.2017-Anakoinosi04ENG.pdf\">02.02.2017 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/28.02.2017-Anakoinosi15ENG.pdf\">28.02.2017 \u2013 Election of a new BoD member in replacement of a resigned member<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/28.02.2017-Anakoinosi14ENG.pdf\">28.02.2017 \u2013 Voting Results of the Extraordinary General Meeting held on 24.02.2017<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/24.02.2017-Anakoinosi13ENG.pdf\">24.02.2017 \u2013 Resolutions of the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.07.2017-Anakoinosi32ENG.pdf\">05.07.2017 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.07.2017-Anakoinosi31ENG.pdf\">05.07.2017 \u2013 Comments of the B.o.D to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.07.2017-Anakoinosi30ENG.pdf\">05.07.2017 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/30.05.2017-Anakoinosi29ENG-1.pdf\">30.05.2017 \u2013 Voting Results and Resolution of the Ordinary General Meeting of Shareholders<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/26.05.2017-Anakoinosi28ENG-1.pdf\">26.05.2017 \u2013 Resolutions of the Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/09.05.2017-Anakoinosi27ENG-1.pdf\">09.05.2017 \u2013 Results of Mandatory Tender offer of Wert RED S.A.R.L.<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.05.2017-Anakoinosi26ENG.pdf\">05.05.2017 \u2013 Proxy Authorisation<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.05.2017-Anakoinosi25ENG.pdf\">05.05.2017 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.05.2017-Anakoinosi24ENG.pdf\">05.05.2017 \u2013 Comments of the B.o.D to the Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/05.05.2017-Anakoinosi23ENG.pdf\">05.05.2017 \u2013 Invitation of Shareholders to the Ordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/08.08.2017-Anakoinosi39ENG.pdf\">08.08.2017 \u2013 Number of shares and voting rights<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/08.08.2017-Anakoinosi38ENG-1.pdf\">08.08.2017 \u2013 Invitation of Shareholders to the Extraordinary General Meeting<\/a><\/p>\n<p style=\"font-weight: 400;\"><a href=\"https:\/\/trastor.gr\/wp-content\/uploads\/2018\/02\/28.07.2017-Anakoinosi37ENG-1.pdf\">28.07.2017 \u2013 Voting Results and Resolution of the Extraordinary General Meeting of Shareholders<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-no-large-visibility\" 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