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WZA
We present convening notices, agendas, draft resolutions and all relevant documents for ED Invest S.A.’s General Meetings of Shareholders. We wish to enable our shareholders to fully engage and participate in the decision-making process by providing access to all necessary materials published prior to and resulting from meetings of Annual General Meetings and Extraordinary General Meetings.
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Fill out the questionnaireGeneral Meeting of Shareholders
RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF ED INVEST S.A. ON 27 MAY 2025
Date: May 27 2025
Time of sending: 16:27
ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF ED INVEST S.A. ON MAY 27, 2025
Date: April 29 2025