{"id":6096,"date":"2023-09-20T23:30:16","date_gmt":"2023-09-20T23:30:16","guid":{"rendered":"http:\/\/tradeestates.econtentsys.gr\/?page_id=6096"},"modified":"2025-06-13T11:25:38","modified_gmt":"2025-06-13T11:25:38","slug":"general-assembly-of-the-shareholders","status":"publish","type":"page","link":"https:\/\/trade-estates.com\/en\/shareholder-information\/general-assembly-of-the-shareholders\/","title":{"rendered":"General Assembly of the Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6096\" class=\"elementor elementor-6096 elementor-6072\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3e98ca9 elementor-section-full_width elementor-section-stretched qodef-elementor-content-grid elementor-section-height-default elementor-section-height-default\" data-id=\"3e98ca9\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ae38ab0\" data-id=\"ae38ab0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-104bb92 secondary_title_red elementor-widget elementor-widget-heading\" data-id=\"104bb92\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GENERAL ASSEMBLY OF THE SHAREHOLDERS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9fd20bc elementor-section-full_width elementor-section-stretched qodef-elementor-content-grid elementor-section-height-default elementor-section-height-default\" data-id=\"9fd20bc\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4c24d9a\" data-id=\"4c24d9a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-838fa4a secondary_title_red elementor-widget elementor-widget-heading\" data-id=\"838fa4a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Support documents of the GENERAL ASSEMBLY MEETING<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a4cf9a elementor-widget elementor-widget-qi_addons_for_elementor_tabs_vertical\" data-id=\"1a4cf9a\" data-element_type=\"widget\" data-widget_type=\"qi_addons_for_elementor_tabs_vertical.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"qodef-shortcode qodef-m tabs_red qodef-qi-tabs-vertical qodef-qi-clear qodef-layout--simple qodef-responsive--680 qodef-title-hover--sideline-draw qodef-title-sideline-from-top\">\n\t<ul class=\"qodef-tabs-vertical-navigation\">\n\t\t<li>\n\t<h5 class=\"qodef-tab-title\" role=\"tab\">\n\t\t<a href=\"#qodef-tab-a80dac6\">\n\t\t\t<span class=\"q-text\">\n\t\t\t\t2025\t\t\t<\/span>\n\t\t<\/a>\n\t<\/h5>\n<\/li>\n<li>\n\t<h5 class=\"qodef-tab-title\" role=\"tab\">\n\t\t<a href=\"#qodef-tab-3a080eb\">\n\t\t\t<span class=\"q-text\">\n\t\t\t\t2024\t\t\t<\/span>\n\t\t<\/a>\n\t<\/h5>\n<\/li>\n\t<\/ul>\n\t<div class=\"qodef-tabs-vertical-content\" id=\"qodef-tab-a80dac6\">\n\t<h6 class=\"tab_title\">Trade Estates REIC<\/h6><p>\u00a0<\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/06\/Resolution_of_AGM_2025_en.pdf\">Resolution of the Annual Ordinary Assembly of Shareholders of 13.06.2025<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Trade_Estates_AGM_Invitation_-2025_en.pdf\">Invitation to the Ordinary General Assembly of Shareholders<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Explanatory_Note_on_the-Agenda_of_AGM_2025_en-1.pdf\">Explanatory Note on the Agenda of the Ordinary General Assembly of the Shareholders<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Draft_Resolution_of_AGM_2025_en.pdf\">Draft Resolution of the Ordinary General Assembly of Shareholders<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Proxy_for_Participation_in_AGM_2025_en.pdf\">Declaration Form of Physical Participation - Proxy Authorization\u00a0<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Trade-Estates-GDPR-Disclosure_en.pdf\">Information about the Protection of Personal Data<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Total_number_of_shares_and_voting_rights-AGM-2025_en.pdf\">Total Number of Shares and Voting Rights<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Trade-Estates-Shareholders-Rights-AGM-2025_en.pdf\">Shareholder Minority Rights<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/04\/Trade-Estates-Annual-Financial-Report-2024_en.pdf\">Annual Financial Report 2024 (pdf)<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Trade-Estates-Remuneration-Report-2024_en-3.pdf\">Remuneration Report of ar.112 of L.4548\/2023 FY2024<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/Audit-Commitee-Report-of-Acts-2025-en.pdf\">Annual Activity Report of the Audit Committee<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2025\/05\/BoD-Independent-Members-Report-2025_en.pdf\">Annual Report of the Independent Non Executive Members of the Board of Directors<\/a><\/p><\/div>\n<div class=\"qodef-tabs-vertical-content\" id=\"qodef-tab-3a080eb\">\n\t<h6 class=\"tab_title\">Trade Estates REIC<\/h6><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/06\/Resolution_of_AGM_2024_en.pdf\">Resolution of the Annual General Assembly Meeting of the Shareholders 14.06.2024<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Trade_Estates_AGM_Invitation_-2024_en.pdf\">Invitation to the Ordinary General Assembly of Shareholders<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Explanatory_Note_on_the-Agenda_of_AGM_2024_en.pdf\">Explanatory Note on the Agenda of the Ordinary General Assembly of the Shareholders<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Draft_Resolution_of_AGM_2024_en.pdf\">Draft Resolution of the Ordinary General Assembly of Shareholders<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Proxy_for_Participation_in_AGM_2024_en.pdf\">Declaration Form of Physical Participation - Proxy Authorization\u00a0<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/TRADE-GDPR_en.pdf\">Information about the Protection of Personal Data<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Total_number_of_shares_and_voting_rights_en.pdf\">Total Number of Shares and Voting Rights<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Trade-Estates-Shareholders-Rights_en.pdf\">Shareholder Minority Rights<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/03\/Trade-Estates-Annual-Financial-Report-2023.pdf\">Trade Estates - Annual Financial Report 2023<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Remuneration_Report_2023_en.pdf\">Remuneration Report of ar.112 of L.4548\/2023 FY2023<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Activity_Report_Audit_Committee_en.pdf\">Annual Activity Report of the Audit Committee<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/BoD-Independent-Members-Report_en.pdf\">Annual Report of the Independent Non Executive Members of the Board of Directors<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/Remuneration_Policy_en.pdf\">Remuneration_Policy_en<\/a><\/p><p><a href=\"https:\/\/trade-estates.com\/wp-content\/uploads\/2024\/05\/LTI_Program_en.pdf\">Stock Awarding Plan as Long-Term Reward or Long-Term-Incentive Program<\/a><\/p><\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>GENERAL ASSEMBLY OF THE SHAREHOLDERS Support documents of the GENERAL ASSEMBLY MEETING 2025 2024 Trade Estates REIC \u00a0 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":6095,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-6096","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/6096","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/comments?post=6096"}],"version-history":[{"count":35,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/6096\/revisions"}],"predecessor-version":[{"id":11478,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/6096\/revisions\/11478"}],"up":[{"embeddable":true,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/6095"}],"wp:attachment":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/media?parent=6096"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}