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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.

Athens
Attikír
Greece
Shareholders-of-the-company
Company-net
Company-articles
Company-articles-of-association
Relations-department
Company-investor-relations-office
Company-board-of-directors
Investors-relations-department

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. .

Athens
Attikír
Greece
Greek
Kamil-ziegler
Jan-karas
Pavel-mucha
Activity-report-of-the-committee
Team-leaders-senior-specialists
Hellenic-capital-market-commission-decision
Nomination-committee-of-the-company
Piraeus-bank

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-committee
Election-of-auditing-company
Company-standalone
Statutory-auditors-of-the-company
Company-net
Financial-statements
Independent-non-executive
Activity-report
Audit-committee
Statutory-auditors
Auditing-company

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.

Greece
Athens
Attikír
Company-standalone
Election-of-auditing-company
Statutory-auditors-of-the-company
Company-net
Activity-report-of-the-audit-committee
Company-register
Investor-relations-team
Investor-relations

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.

Athens
Attikír
Greece
Company-net
Activity-report-of-the-audit-committee
Election-of-auditing-company
Statutory-auditors-of-the-company
Company-standalone
Investor-relations-team
Company-register
Investor-relations

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