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GEK TERNA Real Estate Construction S A : Invitation to Ordinary General Assembly

GEK TERNA Real Estate Construction S A : Invitation to Ordinary General Assembly
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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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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. ....

George Panagopoulos , Georgios Mergos , Tatiana Karapanagioti , Michael Gourzis , Aristotelis Spiliotis , Georgios Peristeris , Marina Sarkisian Ochanesoglou , Nikolaos Voutychtis , Emmanouil Maragoudakis , Georgios Spyrou , Andreas Taprantzis , Audit Committee , Approval Of The Annual Financial Statements Company , Assembly Of The , Board Of Directors The Company , Auditing Firm , Company Management , Financial Statements Company , Remunerations Committee , Annual Financial Statements , Chartered Auditor , Financial Statements , Director Management Report , General Assembly , Annual Ordinary General Meeting , Dematerialized Securities System ,

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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ΑΝΕΚ: Αποφάσεις Γενικής Συνέλευσης

ΑΝΕΚ: Αποφάσεις Γενικής Συνέλευσης
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