General Meetings
- Invitation to the Extraordinary General Meeting of the Shareholders 29.12.202512/08/2025
- Information Material for the Extraordinary General Meeting of the Shareholders on 29.12.202512/08/2025
- Power of Attorney for the participation in the Extraordinary General Meeting of the Shareholders on 29.12.202512/08/2025
- Proposal for dividend distribution for 202405/20/2025
- Invitation to the Ordinary General Meeting of the Shareholders05/20/2025
- Information Material for the Ordinary General Meeting of Shareholders on 11.06.202405/20/2025
- Announcement in relation to number of shares and voting rights05/20/2025
- Power of Attorney for the participation in the Annual General Meeting05/20/2025
- Terms and conditions for remote participation05/20/2025
- Information on the processing of the Personal Data05/20/2025
- Invitation to the Ordinary General Meeting of the Shareholders05/01/2025
- Prodea Investments: Announcement regarding Dividend Distribution for the financial year 202306/11/2024