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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 : 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 -. ....

Sofiya Grad , Maragoudakis Emmanouil , Georgios Mergos , Michael Gourzis , Tatiana Karapanagioti , Georgios Agrafiotis , Spyrou Georgios , Gourzis Michael , Agrafiotis Georgios , Andreas Taprantzis , Nikolaos Voutychtis , Mergos Georgios , Emmanouil Maragoudakis , Aristotelis Spiliotis , Marina Sarkisian , Peristeris Georgios , Georgios Peristeris , Kalamaras Nikolaos , Board Of Directors The Company , Company Remuneration , European Parliament , Banking Institution , Nomination Committee , Alpha Bank , Remuneration Committee Of The Company , Audit Committee ,