Publication of Minutes the 2022 Annual General Meeting of Shareholders on the Company website Posted on 10/05/202226/06/2025 by Admin Proen
List of securities which has triggered the Market Surveillance Measures Posted on 06/05/202226/06/2025 by Admin Proen
Shareholders meeting’s resolution of the 2022 Annual General Meeting of Shareholders Posted on 28/04/202226/06/2025 by Admin Proen
Publication of the 2022 Annual General Meeting of Shareholders invitation letter on the Company’s website Posted on 08/04/202226/06/2025 by Admin Proen
Signing of a turnkey contract and a construction contract for 115 kV power transmission system Posted on 07/04/202226/06/2025 by Admin Proen
List of securities which fulfilled the market surveillance criteria Posted on 18/03/202226/06/2025 by Admin Proen
Notification of the resolution of the Board of Directors meeting no. 4/2022 re: Issuance and offering of warrant to purchase the ordinary shares of the Company (PROEN-W1),Capital increase and the addition of agenda for the 2022 AGM.(Amended version) Posted on 16/03/202226/06/2025 by Admin Proen
Notification resolution of the Board of Directors meeting no. 4/2022 re: Issuance and offering of PROEN-W1, Dividend Payment, Schedule of the 2022 Annual General Meeting of Shareholders through Electronic Means (E-AGM) (Agenda Add) Edit Templates Posted on 15/03/202226/06/2025 by Admin Proen
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