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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 20 MAY 2026
Date: May 20 2026
Time of sending: 15:26
ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF ED INVEST S.A. ON MAY 20, 2026
Date: April 23 2026
Time of sending: 22:12