General Meetings

Voting ballot OGMS - Legal entity - in person - 12/13.11.2026

07 Oct 2026

Voting ballot OGMS - Legal entity - by correspondence - 12/13.11.2026

07 Oct 2026

Voting ballot EGMS - Natural person - in person - 12/13.11.2026

07 Oct 2026

Voting ballot EGMS - Legal entity - by correspondence - 12/13.11.2026

07 Oct 2026

Voting ballot OGMS - Natural person - in person - 12/13.11.2026

07 Oct 2026

Voting ballot OGMS - Natural person - by correspondence - 12_13.11.2026

07 Oct 2026

Voting ballot EGMS - Legal entity - in person - 12/13.11.2026

07 Oct 2026

Voting ballot EGMS - Natural person - by correspondence - 12/13.11.2026

07 Oct 2026

Notice of the Ordinary an Extraordinary General Meeting of Shareholders Star Invest Imobiliare S.A.

06 Oct 2026

Resolutions adopted at the EGMS held on 30 July 2026

30 Jul 2026

Voting ballot for natural persons 30/31.07.2026

17 Jul 2026

Voting ballot for legal entity shareholders 30/31.07.2026

17 Jul 2026

Voting by correspondence ballot for legal entity shareholders 30/31.07.2026

17 Jul 2026

Supplement to the EGMS Convening Notice dated 30/31.07.2026

17 Jul 2026

Voting by correspondence ballot for natural persons 30/31.07.2026

17 Jul 2026

Convening notice of the Extraordinary General Shareholders Meeting

26 Jun 2026

EGMS 30/31.07.2026

26 Jun 2026

Convening notice OGMS 30/31.03.2026

31 Mar 2026

Remuneration report

31 Mar 2026

Budget of revenues and expenditures

31 Mar 2026

Annual financial report 2025

31 Mar 2026

Voting ballot OGMS 30/31.03.2026 - Natural person

31 Mar 2026

Voting ballot OGMS 30/31.03.2026 - Legal entity

31 Mar 2026

Voting by correspondence ballot OGMS 30/31.03.2026 - Natural person

31 Mar 2026

Voting by correspondence ballot OGMS 30/31.03.2026 - Legal entity

31 Mar 2026

Convening notice EGMS 30/31.03.2026

31 Mar 2026

Voting ballot EGMS 30/31.03.2026 - Natural Person

31 Mar 2026

Voting ballot EGMS 30/31.03.2026 - Legal entity

31 Mar 2026

Voting by correspondence ballot EGMS 30/31.03.2026 - Natural person

31 Mar 2026

Voting by correspondence ballot EGMS 30/31.03.2026 - Legal entity

31 Mar 2026

Convening of the OGMS & EGMS 20-21.11.2025

21 Nov 2025

Remuneration policy

21 Nov 2025

Board of directors' report

21 Nov 2025

Voting ballot OGMS 20/21.11.2025 – Natural person

21 Nov 2025

Voting ballot OGMS 20/21.11.2025 – Legal entity

21 Nov 2025

Voting by correspondence ballot OGMS 20/21.11.2025 – Natural person

21 Nov 2025

Voting by correspondence ballot OGMS 20/21.11.2025 – Legal entity

21 Nov 2025

Resolutions of the OGMS & EGMS of 20.11.2025

21 Nov 2025

Supplement to the EGMS convening notice 20-21.11.2025

21 Nov 2025

Convening of the OGMS & EGMS 20-21.11.2025

21 Nov 2025

Voting ballot EGMS 20/21.11.2025 – Natural person

21 Nov 2025

Voting ballot EGMS 20/21.11.2025 – Legal entity

21 Nov 2025

Voting by correspondence ballot EGMS 20/21.11.2025 – Natural person

21 Nov 2025

Voting by correspondence ballot EGMS 20/21.11.2025 – Legal entity

21 Nov 2025

Resolutions of the OGMS of 29.04.2025

30 Apr 2025

Voting ballot – Natural person

30 Apr 2025

Voting ballot – Legal entity

30 Apr 2025

Voting by correspondence ballot – Natural person

30 Apr 2025

Voting by correspondence ballot – Legal entity

30 Apr 2025

Convening notice OGMS 29-30.04.2025

30 Apr 2025

Budget of revenues and expenditures – 2025 investment program

30 Apr 2025

Financial audit report

30 Apr 2025

2024 administrator's report

30 Apr 2025

Explanatory notes 12.2024

30 Apr 2025

Remuneration policy 2025

30 Apr 2025

Remuneration report 2024

30 Apr 2025

Convening of the OGMS & EGMS 20-21.11.2025

24 Dec 2024

Resolutions of the OGMS of 23.12.2024

24 Dec 2024

Voting by correspondence ballot OGMS 23/24.12.2024 – Natural persons

24 Dec 2024

Voting by correspondence ballot OGMS 23/24.12.2024 – Legal entities

24 Dec 2024

List of candidates

24 Dec 2024

Convening notice OGMS 29/30 April 2024

30 Apr 2024

Voting by correspondence ballot – Natural person

30 Apr 2024

Voting by correspondence ballot – Legal entity

30 Apr 2024

General proxy – Natural person

30 Apr 2024

General proxy – Legal entity

30 Apr 2024

Special proxy – Natural person

30 Apr 2024

Special proxy – Legal entity

30 Apr 2024

1.1 Financial statements

30 Apr 2024

1.2 Financial audit report

30 Apr 2024

4. Budget of revenues and expenditures – 2024 investment program

30 Apr 2024

5. Remuneration policy

30 Apr 2024

6. Remuneration report

30 Apr 2024

Convening notice OGMS 28 April / 2 May 2023

01 Jan 2023

Voting by correspondence ballot – Natural person

01 Jan 2023

Voting by correspondence ballot – Legal entity

01 Jan 2023

General proxy – Natural person

01 Jan 2023

General proxy – Legal entity

01 Jan 2023

Special proxy – Natural person

01 Jan 2023

Special proxy – Legal entity

01 Jan 2023

1.1 Financial statements and administrator's report

01 Jan 2023

1.2 Declaration of independence

01 Jan 2023

1.3 Auditor's report

01 Jan 2023

4. Budget (BVC) – investment program

01 Jan 2023

5. Remuneration policy 2023

01 Jan 2023

6. Remuneration report

01 Jan 2023

Resolutions of the OGMS of 26.04.2022

27 Apr 2022

Current report convening the OGMS

27 Apr 2022

Financial statements / administrator's report 2021

27 Apr 2022

Financial audit report STAR RESIDENCE INVEST 2021

27 Apr 2022

Voting by correspondence ballot OGMS 26.04-27.04.2022 – Legal entity

27 Apr 2022

Voting by correspondence ballot OGMS 26.04-27.04.2022 – Natural person

27 Apr 2022

Special proxy OGMS 26.04-27.04.2022 – Natural person

27 Apr 2022

Special proxy OGMS 26.04-27.04.2022 – Legal entity

27 Apr 2022

General proxy OGMS 26.04-27.04.2022 – Natural person

27 Apr 2022

Convening notice OGMS 26/27 April 2022

27 Apr 2022

Resolutions of the OGMS – 26 April 2022

27 Apr 2022

Voting by correspondence ballot EGMS 04.06-05.06.2021

05 Jun 2021

Voting by correspondence ballot EGMS 04.06-05.06.2021 – Legal entity

05 Jun 2021

General proxy EGMS 04.06-05.06.2021 – Legal entity

05 Jun 2021

Special proxy EGMS 04.06-05.06.2021 – Natural person

05 Jun 2021

Report 4 June 2021

01 Jan 2021

Special proxy EGMS 04.06-05.06.2020 – Legal entity

01 Jan 2021