Approval of the Company’s Financial Statements for the year ending on 31 December 2025.
Re-election / Election of Directors for a 3-year term
Approval of the remuneration of the Directors
Appointment of Baker Tilly Cyprus as auditors until the next Annual General Meeting.
Authorization to the Board of Directors to determine the auditors’ remuneration.
Approval of the distribution of a final dividend in the amount of EUR 5,216,469.84 (EUR 0.06 per share).