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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.

Marina sargsian ohanesoglouAndreas tapratzisTatiana karapanagiotiGeorgios mergosRenewable energy sourcesNominations committeeBoard of directors the companyInvestment committeeStrategic planning committeeSustainable developmentAssembly of shareholdersRemuneration committeeGroup business continuity planStrategic planning committee of the boCompany as riskAudit committee

Terna Energy S A : Audit Committee Report

REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS OF THE COMPANY TERNA ENERGY INDUSTRIAL COMMERCIAL TECHNICAL SOCIETE ANONYME .

United statesBlack seaOceans generalMinistry of financeAl qahirahNational bankAsteras vouliagmenisAndreas taprantzisGeorgios mergosNikolaos kalamarasHermes real estate enterprisesAdministrator of the greek social security agencyAudit programmeHead of the finance departmentAmerican institute of internal auditorsB activities of the audit committee

ElvalHalcor Hellenic Copper and Aluminium Industry S A : ANNOUNCEMENT FOR THE DECISIONS OF THE ANNUAL GENERAL MEETING

Athens, May 23rd, 2024 ANNOUNCEMENT RESOLUTIONS OF ELVALHALCOR S.A. SHAREHOLDERS ORDINARY GENERAL MEETING OF MAY.

Lakkotrypis georgiosElias stassinopoulosAthanasia kleniatiPlutarchos sakellarisVassilios loumiotisKonstantinos katsarosMichail stassinopoulosPanagiotis lolosOurania aikaterinariGeorgios lakkotrypisDimitrios kyriakopoulosVasileios loumiotisNikolaos karabateasAthens stock exchangeNomination committeeDuration of the program

AEGEAN Airlines S A : Invitation to the Annual General Meeting -April 05, 2024 at 09:26 am EDT

AEGEAN Airlines S A : Invitation to the Annual General Meeting -April 05, 2024 at 09:26 am EDT
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Company the formVideo communications incAegean airlinesInvestor relations departmentInvestor relations department athens international airportSubsidiaries of the companyAthens international airport buildingArticles of association the companyArticles of associationAudit committeeOther related actions serviceHeadquarters of the company athens international airportManagement of the companyAthens exchange groupAnnual general meetingGeneral meeting

Gigas Hosting S A : Changes in the Board of Directors and new Nomination and Remuneration Committee

OTHER RELEVANT INFORMATION CHANGES IN THE BOARD OF DIRECTORS AND THE AUDIT, CONTROL AND COMPLIANCE COMMITTEE OF GIGAS HOSTING, S.A. AND .

United statesEmma fernArce peraltaPwc foundation board of trusteesAuditing departmentManagement programmeBusiness sciencesCommittee for businessesInnovation executive programme at babson universityPwc executive committeeComplutense university of madridGlobal executive committeeBoard member programmePwc talent programmeInvestment services leySenior executive programme