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Terna Energy S A : Brief description of the items in the Agenda - Draft resolutions
Brief description of the items in the Agenda Draft resolutions ITEM 1: Submission and Approval of the Annual Financial.
Athens
Attikír
Greece
George-panagopoulos
Georgios-mergos
Tatiana-karapanagioti
Michael-gourzis
Aristotelis-spiliotis
Georgios-peristeris
Marina-sarkisian-ochanesoglou
Nikolaos-voutychtis
Emmanouil-maragoudakis
Terna Energy S A : Report of the Independent Non-Executive Members
Athens, 24 May 2024 Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Assembly of Shareholders.
Athens
Attikír
Greece
Marina-sargsian-ohanesoglou
Andreas-tapratzis
Tatiana-karapanagioti
Georgios-mergos
Renewable-energy-sources
Nominations-committee
Board-of-directors-the-company
Investment-committee
Strategic-planning-committee
Terna Energy S A : Remuneration Report 2023
1. REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TERNA ENERGY SOCIETE ANONYME INDUSTRIAL COMMERCIAL TECHNICAL FOR THE FINANCIAL YEAR 1.1.2023 -.
Bulgaria
Sofia
Sofiya-grad
Poland
Athens
Attikír
Greece
Maragoudakis-emmanouil
Georgios-mergos
Michael-gourzis
Tatiana-karapanagioti
Georgios-agrafiotis
Terna Energy S A : Decisions of the Ordinary Shareholders' General Assembly held on June, 14 2023
Athens, June 14, 2023 DECISIONS OF THE SHAREHOLDERS ORDINARY GENERAL ASSEMBLY HELD ON JUNE 14, 2023 Today, the 14th. | June 14, 2023
Tatiana-karapanagioti
Andreas-taprantzis
Georgios-spyrou
Georgios-mergos
Marina-sarkisian-ochanesoglou
Michael-gourzis
Aristotelis-spiliotis
Nikolaos-kalamaras
Nikolaos-voutychtis
Board-of-directors-the-company
Audit-committee
Remuneration-report-of-the-company
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