General Meetings
- Invitation to the Extraordinary General Meeting of Shareholders 05.08.202607/15/2026
- Announcement in relation to number of shares and voting rights07/15/2026
- Information Material for the Extraordinary General Meeting of the Shareholders on 08.05.202607/15/2026
- Power of Attorney for the participation in the Extraordinary General Meeting of the Shareholders on 08.05.202607/15/2026
- Information on the processing of the Personal Data07/15/2026
- Terms and conditions for remote participation07/15/2026
- Announcement on the election of the BoD and its constitution into a body06/12/2026
- Announcement on the constitution of the Audit Committee into a body06/12/2026
- Prodea Investments: Announcement regarding Dividend Distribution for the financial year 202506/11/2026
- Announcement Resolutions of Ordinary General Shareholders Meeting 10.06.202606/11/2026
- Invitation to the Ordinary General Meeting of the Shareholders05/20/2026
- Proposal for dividend distribution for 202505/20/2026