Prodea Investments declares extraordinary General Meeting
Prodea Investments declares extraordinary General Meeting
RE+D magazine
30.12.2022
Prodea Investments shareholders are invited to an extraordinary General Meeting in order to decide on the amendment of article 7 of the Company's Articles of Association, which concerns the members and the quorum of the company's Board of Directors.
Pursuant to Law 4548/2018 in relation to amendments to the legislation on sociétés anonymes and article 11 of the Company’s Articles of Association and following the resolution of the Company’s Board of Directors which was adopted during its meeting dated 29.012.2023,
the Company’s Shareholders are invited to participate in the Extraordinary General Meeting on Thursday, 19.01.2023 at 10:00 a.m., which will be held remotely in real time through teleconference and without the physical presence of shareholders at the venue on serious grounds.
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