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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
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
Sofia kounenaki efraimoglou
Marina sarkisian
General assembly
Remuneration report
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