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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 Company , Company Net , Company Articles , Company Articles Of Association , Relations Department , Company Investor Relations Office , Company Board Of Directors , Investors Relations Department , Statutory Auditors Of The Company , Company Standalone , Activity Report Of The Audit Committee , Election Of Auditing Company , Ordinary General Meeting , Athinon Ave , Independent Non Executive Board Member , Activity Report , Audit Committee , Statutory Auditors , Auditing Company , Consolidated Financial Statements , Net Profits , Executive Members , Remuneration Report , Repeat Ordinary General Meeting , Holy Thursday , Dematerialized Securities System ,

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 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 , Activity Report Of The Audit Committee , Election Of Auditing Company , Statutory Auditors Of The Company , Company Board Of Directors , Audit Committee , Company Net , Company Audit Committee , Remuneration Report Of The Company , Nomination Committee , Company Board , Company Remuneration , Company Standalone , Shareholders Of The Company , Members Of The Company Board Directors , Team Leaders Senior Specialist , Board Of Directors The Company , Company Dematerialized Securities System , Athens Exchange ,

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 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 , Athinon Avenue , Record Date , Ordinary General Meeting , Nikos Polymenakos , Ordinary General , Repeat General Meeting , Holy Thursday , Financial Statements , Independent Non Executive Board Member , Activity Report , Audit Committee , Statutory Auditors , Auditing Company , Net Profits , Executive Members , Remuneration Report , Legal Representative , Legal Person ,

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 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 , Athinon Avenue , Ordinary General Meeting , Record Date , Nikos Polymenakos , Ordinary General , Repeat General Meeting , Holy Thursday , Financial Statements , Independent Non Executive Board Member , Activity Report , Audit Committee , Statutory Auditors , Auditing Company , Consolidated Financial Statements , Net Profits , Executive Members , Remuneration Report , Legal Representative ,

Zccm Investments Holdings Plc : Proposed Entry of Strategic Equity Partner in Mopani -February 02, 2024 at 05:30 pm EST

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
The definitions and interpretations commencing on page 7 of this Circular apply throughout this Circular, including this cover. ....

United Arab Emirates , Grand Cape Mount , United Kingdom , Barclays Bank , City Of , North Western , University Of Zambia , Brighton And Hove , Coted Ivoire , Western Cape , South Africa , Mufulira Central , Saudi Arabia , Chibuluma Mine , Kwazulu Natal , United Kingdom General , North West , Northern Cape , France General , Hudson Bay , Olympia Park , Kansanshi Mine , Road Town , British Virgin Islands General , British Virgin Islands , United States ,