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Terna Energy S A : Brief description of the items in the Agenda - Draft resolutions - Vimarsana News

Terna Energy S A : Brief description of the items in the Agenda - Draft resolutions

Published: May 29, 2024

Brief description of the items in the Agenda Draft resolutions ITEM 1: Submission and Approval of the Annual Financial...

Source: marketscreener.com
Related Topics:
George PanagopoulosGeorgios MergosTatiana KarapanagiotiMichael GourzisAristotelis SpiliotisGeorgios PeristerisMarina Sarkisian OchanesoglouNikolaos VoutychtisEmmanouil MaragoudakisGeorgios SpyrouAndreas TaprantzisAudit CommitteeApproval Of The Annual Financial Statements CompanyAssembly Of TheBoard Of Directors The CompanyAuditing FirmCompany ManagementFinancial Statements CompanyRemunerations CommitteeAnnual Financial StatementsChartered AuditorFinancial StatementsDirector Management ReportGeneral AssemblyAnnual Ordinary General Meeting
Terna Energy S A : Remuneration Report 2023 - Vimarsana News

Terna Energy S A : Remuneration Report 2023

Published: May 29, 2024

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 -...

Source: marketscreener.com
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Sofiya GradMaragoudakis EmmanouilGeorgios MergosMichael GourzisTatiana KarapanagiotiGeorgios AgrafiotisSpyrou GeorgiosGourzis MichaelAgrafiotis GeorgiosAndreas TaprantzisNikolaos VoutychtisMergos GeorgiosEmmanouil MaragoudakisAristotelis SpiliotisMarina SarkisianPeristeris GeorgiosGeorgios PeristerisKalamaras NikolaosBoard Of Directors The CompanyCompany RemunerationEuropean ParliamentBanking InstitutionNomination CommitteeAlpha BankRemuneration Committee Of The Company
Terna Energy S A : Audit Committee Report - Vimarsana News

Terna Energy S A : Audit Committee Report

Published: May 29, 2024

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

Source: marketscreener.com
Related Topics:
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 CommitteeCorporate Social Responsibility Sustainable DevelopmentInternational OrganizationsPiraeus BankKapodistrian University Of AthensA Responsibilities Of The CommitteeCompany Business Continuity PlanMaritime CompanyAthens Stock ExchangeUniversity Of Athens
Terna Energy S A : Decisions of the Ordinary Shareholders' General Assembly held on June, 14 2023 - Vimarsana News

Terna Energy S A : Decisions of the Ordinary Shareholders' General Assembly held on June, 14 2023

Published: 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

Source: marketscreener.com
Related Topics:
Tatiana KarapanagiotiAndreas TaprantzisGeorgios SpyrouGeorgios MergosMarina Sarkisian OchanesoglouMichael GourzisAristotelis SpiliotisNikolaos KalamarasNikolaos VoutychtisBoard Of Directors The CompanyAudit CommitteeRemuneration Report Of The CompanySofia Kounenaki EfraimoglouMarina SarkisianGeneral AssemblyRemuneration ReportRemuneration PolicyConsolidated Financial StatementsTerna Energy Sa Stock ExchangePress ReleaseHe Tenergy Grs496003005