Announcements & Press Releases

Information Material for the Extraordinary General Meeting of the Shareholders on 06.07.2021

• 06/15/2021

Invitation to the extraordinary general meeting of the shareholders of the societe anonyme under the name “PRODEA REAL ESTATE INVESTMENT COMPANY”

• 06/15/2021

Announcement on the composition of the Audit Committee into a body

• 06/11/2021

Announcement on the election of the Audit Committee

• 06/11/2021

Announcement of Constitution of New Board of Directors into a Body

• 06/11/2021

Prodea Investments: Announcement regarding Dividend Distribution for the financial year 2020

• 06/08/2021

Announcement Resolutions of Ordinary General Shareholders Meeting 08.06.2021

• 06/08/2021

Announcement in relation to number of shares and voting rights

• 05/18/2021

Curricula vitae of the recommended members of the board of directors

• 05/18/2021

Power of Attorney for the participation in the Annual General Meeting

• 05/18/2021

Information Material for the Ordinary General Meeting of Shareholders on 08.06.2021

• 05/18/2021

Invitation to the Ordinary General Meeting of the Shareholders

• 05/18/2021