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Terna Energy S A : Documents addressed to the Annual Ordinary General Assembly

Documents submitted to the General Assembly The following documents are available to the shareholders at the Company s website : .

Audit committeeCompany annual financial statementsCertified auditor of the companyGeneral assemblyAnnual financial statementsAudit reportCertified auditorIndependent boardRemuneration report

Plastika Kritis S A : ANNOUNCEMENT REGARDING THE ANNUAL ORDINARY GENERAL MEETING DECISIONS OF 30 06 2023

Heraklion, July 3, 2023 ANNOUNCEMENT ON THE DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF JUNE 30th, 2023 of the.

Perifereia kritisSociete anonymeAnna lempidakiJohn lempidakisCertified auditor of the companyInternational accounting standardsAudit committeeAudit companySa companyCompany shareholdersRegulation of operation athens stock exchangeCommercial registry numberAthens stock exchangeIndustrial areaOrdinary general meetingGeneral meeting

Plastika Kritis S A : DRAFT RESOLUTIONS AND COMMENTS FOR THE GENERAL MEETING (30-06-2023)

Heraklion, June 09, 2023 DRAFT RESOLUTIONS AND COMMENTS OF THE BOARD OF DIRECTORS FOR THE ANNUAL ORDINARY GENERAL MEETING OF JUNE 30th, 2023 addressed to the. | June 9, 2023

International accounting standardsCompany shareholdersAudit committeeCertified auditor of the companySa companyAudit companyCommercial registry numberCertified auditorGeneral meetingAnnual financial statementsCertified auditors accountantsCertified auditorsFinancial statementsSworn auditorsGrant thorntonRemuneration report

Plastika Kritis S A : INVITATION TO THE SHAREHOLDERS OF PLASTIKA KRITIS S A FOR THE GENERAL MEETING (30-06-2023)

Heraklion, June 09, 2023 INVITATION addressed to the Shareholders of the S.A. Company PLASTIKA KRITIS INDUSTRIAL AND. | June 9, 2023

Perifereia kritisSa companyCertified auditor of the companyAudit committeeArticles of association the companyAthens stock exchangeIndustrial areaAnnual general meetingHeraklion industrial areaAnnual financial statementsCertified auditorSworn auditorsGeneral meetingStock exchangesStock exchangePlastika kritis sa stock exchange

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