General Meetings
- 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
- Information Material for the Ordinary General Meeting of Shareholders on 10.06.202605/20/2026
- Announcement in relation to number of shares and voting rights05/20/2026
- Power of Attorney for the participation in the Annual General Meeting05/20/2026
- Terms and conditions for remote participation05/20/2026
- Information on the processing of the Personal Data05/20/2026
- Announcement of Resolutions of the Extraordinary General Shareholders’ Meeting on 02.04.202604/02/2026