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Terna Energy S A : Invitation to Ordinary General Assembly

Terna Energy S A : Invitation to Ordinary General Assembly
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Papoutsanis S A : ORDINARY GENERAL MEETING INVITATION -March 27, 2024 at 01:33 pm EDT

ORDINARY GENERAL MEETING INVITATION OF THE SHAREHOLDERS OF THE SOCIETE ANOMYME WITH THE LEGAL NAME PAPOUTSANIS SA GEMI.

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Sarantis S A : INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law. | June 19, 2023

Perifereia attikisCompany articles of associationArticles of associationBoard of directors the companyMeeting of the companyAudit committeeShareholder service department of the companyExtraordinary general shareholder meetingWednesday julyRepeated general meetingExtraordinary general meetingGeneral meetingRepeated generalRecord dateDematerialized securities systemHellenic central securities depository

Sarantis S A : Invitation To The Extraordinary General Shareholders Meeting

Following the decision of the Board of Directors dated June 16th 2023 and in accordance with the law and the Company s Articles of Association, our Company s shareholders are invited. | June 19, 2023

Perifereia attikisCompany articles of associationShareholder service department of the companyMeeting of the companyAudit committeeArticles of associationBoard of directors the companyExtraordinary general shareholder meetingWednesday julyRepeated general meetingExtraordinary general meetingGeneral meetingRepeated generalRecord dateDematerialized securities systemHellenic central securities depository

Terna Energy S A : Invitation to Annual Ordinary General Assembly

INVITATION to the Shareholders of the Société Anonyme «TERNA ENERGY S.A.» G.E.MH 312701000 . | June 11, 2023

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