GENERAL ASSEMBLY OF THE SHAREHOLDERS
Support documents of the GENERAL ASSEMBLY MEETING
Trade Estates REIC
Resolution of the Annual Ordinary Assembly of Shareholders of 13.06.2025
Invitation to the Ordinary General Assembly of Shareholders
Explanatory Note on the Agenda of the Ordinary General Assembly of the Shareholders
Draft Resolution of the Ordinary General Assembly of Shareholders
Declaration Form of Physical Participation - Proxy Authorization
Information about the Protection of Personal Data
Total Number of Shares and Voting Rights
Annual Financial Report 2024 (pdf)
Remuneration Report of ar.112 of L.4548/2023 FY2024
Annual Activity Report of the Audit Committee
Annual Report of the Independent Non Executive Members of the Board of Directors
Trade Estates REIC
Resolution of the Annual General Assembly Meeting of the Shareholders 14.06.2024
Invitation to the Ordinary General Assembly of Shareholders
Explanatory Note on the Agenda of the Ordinary General Assembly of the Shareholders
Draft Resolution of the Ordinary General Assembly of Shareholders
Declaration Form of Physical Participation - Proxy Authorization
Information about the Protection of Personal Data
Total Number of Shares and Voting Rights
Trade Estates - Annual Financial Report 2023
Remuneration Report of ar.112 of L.4548/2023 FY2023
Annual Activity Report of the Audit Committee
Annual Report of the Independent Non Executive Members of the Board of Directors
Stock Awarding Plan as Long-Term Reward or Long-Term-Incentive Program
