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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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