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OPAP : Invitation to 24th Annual Ordinary General Meeting -April 02, 2024 at 09:20 am EDT

INVITATION TO THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE BUSINESS NAME ORGANIZATION OF FOOTBALL PROGNOSTICS.

Shareholders of the companyCompany netCompany articlesCompany articles of associationRelations departmentCompany investor relations officeCompany board of directorsInvestors relations departmentStatutory auditors of the companyCompany standaloneActivity report of the audit committeeElection of auditing companyOrdinary general meetingAthinon aveIndependent non executive board memberActivity report

OPAP : Explanatory Report 24th AGM - 25 04 2024 -April 02, 2024 at 10:20 am EDT

THE 24th ORDINARY GENERAL MEETING DATED APRIL 25, 2024 OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. .

Kamil zieglerJan karasPavel muchaActivity report of the committeeTeam leaders senior specialistsHellenic capital market commission decisionNomination committee of the companyPiraeus bankActivity report of the audit committeeElection of auditing companyStatutory auditors of the companyCompany board of directorsAudit committeeCompany netCompany audit committeeRemuneration report of the company

OPAP : Ballot 24th AGM – 25 04 2024 -April 02, 2024 at 11:28 am EDT

BALLOT ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. G.E.MI. REGISTRATION NUMBER: 3823201000 .

Activity report of the audit committeeElection of auditing companyCompany standaloneStatutory auditors of the companyCompany netFinancial statementsIndependent non executiveActivity reportAudit committeeStatutory auditorsAuditing companyNet profitsExecutive membersRemuneration report

OPAP : Document for Appointing a Representative 24th AGM – 25 04 2024 -April 02, 2024 at 11:06 am EDT

Must be filled in and submitted to the Company by April 23rd, 2024 and 13:00 the latest DOCUMENT FOR APPOINTING A REPRESENTATIVE To the.

Company standaloneElection of auditing companyStatutory auditors of the companyCompany netActivity report of the audit committeeCompany registerInvestor relations teamInvestor relationsAthinon avenueRecord dateOrdinary general meetingNikos polymenakosOrdinary generalRepeat general meetingHoly thursdayFinancial statements

OPAP : Declaration Form of Remote Participation – Proxy holder Authorization 24th AGM – 25 04 2024 -April 02, 2024 at 11:06 am EDT

Must be filled in and submitted to the Company by April 23rd, 2024 and 13:00 the latest DECLARATION FORM OF REMOTE PARTICIPATION - PROXY HOLDER AUTHORIZATION TO.

Company netActivity report of the audit committeeElection of auditing companyStatutory auditors of the companyCompany standaloneInvestor relations teamCompany registerInvestor relationsAthinon avenueOrdinary general meetingRecord dateNikos polymenakosOrdinary generalRepeat general meetingHoly thursdayFinancial statements

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