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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 ,

ElvalHalcor Hellenic Copper and Aluminium Industry S A : NOTICE TO ANNUAL SHAREHOLDERS' GENERAL MEETING

NOTICE TO ORDINARY GENERAL MEETING

OF THE SHAREHOLDERS OF THE COMPANY UNDER THE TRADE NAME

ELVALHALCOR HELLENIC COPPER AND ALUMINIUM. ....

Perifereia Voreiou Aigaiou , Dimitrios Theodorakatos , Company Articles Of Association , Other Related Actions Service , Shareholders Service , Corporate Announcements Department Of The Company , Board Of Directors The Company , Company Group , Articles Of Association , Video Communications Inc , Audit Committee , Athens Exchange Group , Shareholders Of The Company , Iterative Ordinary General Meeting , General Commercial Register , Ordinary General Meeting , Alexandrou Street , Remuneration Report , General Meeting , Activity Report , Iterative Meeting , Iterative General Meeting , Record Date , Dematerialized Securities System , Hellenic Central Securities Depository , Government Gazette ,

Entersoft S A : Announcement of mandatory tender offer 29.03.2024 -March 29, 2024 at 11:52 am EDT

1/1

Announcement

Contact details:

Ioanna Krasopoulou Head of Shareholder and Corporate Announcements Department Τ:. ....

Perifereia Attikis , Perifereia Anatolikis Makedonias Kai Thrakis , Mihail Tenev , Entersofts Awww , Othonos Amalias , Business Center , Stock Company , Corporate Announcements Department , Athens Stock Exchange Regulated Market , Krasopoulou Head , Joint Stock Company , Kifissia Attica , Thivaidos Str , General Commercial Register , Primary Sector ,

Entersoft S A : Announcement of notification of significant holdings 28.3.2024 -March 28, 2024 at 08:48 am EDT

1/2

Announcement

Contact details:

Ioanna Krasopoulou Head of Shareholder and Corporate Announcements Department Τ:. ....

Perifereia Anatolikis Makedonias Kai Thrakis , Othonos Amalias , Mihail Tenev , Ridder Van Rappard , Entersofts Awww , Athens Stock Exchange Regulated Market , Rackham Trust Company , Business Center , Stock Company , Olympia Group , Foundation Stichting Don Quixote , Corporate Announcements Department , Imker Holding , Krasopoulou Head , Joint Stock Company , General Commercial Register , Greek Law , Primary Sector ,

ADE: In what case are the co-payers responsible for the reimbursement of the repayable advance?

ADE: In what case are the co-payers responsible for the reimbursement of the repayable advance?
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Returnable Advance , General Commercial Register ,