CLARIFICATIONS ON THE ITEMS OF THE G.M.
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Increase in the share capital of the Company, in accordance with article 6 of its Articles of Incorporation and article 24, par. 1, item b’ of Law 4548/2018. - Item 1
Download: Increase in the share capital of the Company, in accordance with article 6 of its Articles of Incorporation and article 24, par. 1, item b’ of Law 4548/2018. - Item 1
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SPECIAL REPORT (In accordance with the provisions of Article 27 par. 1 of Law 4548/2018) - Item 1
Download: SPECIAL REPORT (In accordance with the provisions of Article 27 par. 1 of Law 4548/2018) - Item 1
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PPC Strategic Update 2026 -2030 (presentation) - Item 1
https://www.ppcgroup.com/en/investor-relations/investor-information/strategy-updates/ppc-strategic-update-2026-2030/
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Amendment of Articles 3, 10, 13, 18a, 18b, and 29 of the current Articles of Incorporation of PPC S.A. - Item 2
Download: Amendment of Articles 3, 10, 13, 18a, 18b, and 29 of the current Articles of Incorporation of PPC S.A. - Item 2
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Election of two (2) members of the Company’s Audit Committee - Item 3
Download: Election of two (2) members of the Company’s Audit Committee - Item 3
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Proposal to the Company’s General Meeting regarding the election of two (2) members of the Audit Committee due to the expiration of the terms of office of an equal number of its members.- Item 3
Download: Proposal to the Company’s General Meeting regarding the election of two (2) members of the Audit Committee due to the expiration of the terms of office of an equal number of its members.- Item 3
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Curriculum Vitae of the current Member for its re-election to the Audit Committee - Item 3
Download: Curriculum Vitae of the current Member for its re-election to the Audit Committee - Item 3
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Curriculum Vitae of the proposed new candidate Member for its election to the Audit Committee - Item 3
Download: Curriculum Vitae of the proposed new candidate Member for its election to the Audit Committee - Item 3