Activities
Wind Energy
Hydroelectric Projects
Hybrid Projects
Solar Energy
Biomass & Waste Management
Pumped Storage Projects
Terna Energy

GENERAL ASSEMBLIES

Search by year: Category:
18/10/2018 Extraordinary general assembly
Voting Results of the Extraordinary Shareholders’ General Assembly on October 18, 2018
Decisions of the Shareholders’ Extraordinary General Assembly held on October 18, 2018
Invitation to an Extraordinary General Assembly
Brief description of the items on the Agenda - Draft Decisions
Total Number of Shares and Voting Rights
Documents addressed to the General Assembly
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of October 18th, 2018
DRAFT AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
06/06/2018 Ordinary general assembly
Voting Results of the Ordinary Shareholders’ General Assembly on June 6, 2018
DECISIONS OF THE SHAREHOLDERS’ ORDINARY GENERAL ASSEMBLY HELD ON JUNE 6, 2018
Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 6, 2018
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
Brief description of the items in the Agenda - Draft resolutions
Invitation to Annual Ordinary General Assembly
30/03/2018 Extraordinary general assembly
DECISIONS OF THE SHAREHOLDERS’ EXTRAORDINARY GENERAL ASSEMBLY HELD ON MARCH 30, 2018
Voting Results of the Extraordinary Shareholders’ General Assembly on March 30, 2018
Invitation to an Extraordinary General Assembly
DRAFT AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of March 30, 2018
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
Brief description of the items on the Agenda - Draft Decisions
09/02/2018 Extraordinary general assembly
Voting Results of the Extraordinary Shareholders’ General Assembly on February 9, 2018
Decisions Of The Shareholders’ Extraordinary General Assembly Held On February 9, 2018
DRAFT AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of February 9 , 2018
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
Brief description of the items in the Agenda-Draft Desicions
Invitation to an Extraordinary General Assembly
30/05/2017 Ordinary general assembly
Voting Results of the Οrdinary Shareholders’ General Assembly on May 30, 2017
Decisions Of The Shareholders’ Ordinary General Assembly Held On May 30, 2017
Curriculum vitae of the persons proposed as members of the new Board of Directors
Empowerment for Representation of Shareholders in the Ordinary General Assembly of May 30, 2017
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
Brief description of the items in the Agenda - Draft resolutions
Invitation to Annual Ordinary General Assembly
09/01/2017 Extraordinary general assembly
Voting Results of the Extraordinary Shareholders’ General Assembly on January 9, 2017
Decisions Of The Shareholders’ Extraordinary General Assembly Held On January 9, 2017
Brief description of the items in the Agenda - Draft resolutions
Total Number of Shares and Voting Rights
Documents addressed to the General Assembly
Empowerment for Representation of Shareholders in the Extraordinary General Assembly of January 9, 2017
ANNOUNCEMENT OF DRAFT AMENDMENT OF ARTICLES 3 “Objective” and 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
Invitation to an Extraordinary General Assembly
18/04/2016 Ordinary general assembly
Voting Results of the Οrdinary Shareholders’ General Assembly on April 18, 2016
Decisions Of The Shareholders’ Ordinary General Assembly Held On April 18, 2016
Empowerment for Representation of Shareholders in the Ordinary General Assembly of April 18, 2016
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
Brief description of the items in the Agenda - Draft resolutions
Invitation to Annual Ordinary General Assembly
28/04/2015 Ordinary general assembly
Voting Results of the Οrdinary Shareholders’ General Assembly on April 28, 2015
Decisions Of The Shareholders’ Ordinary General Assembly Held On April 28, 2015
Empowerment for Representation of Shareholders in the Ordinary General Assembly of April 28, 2015
Documents addressed to the General Assembly
Total Number of Shares and Voting Rights
ANNOUNCEMENT OF DRAFT AMENDMENT OF ARTICLES 3 “Objective” and 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
Brief description of the items in the Agenda - Draft resolutions
Invitation to Annual Ordinary General Assembly
29/04/2014 Ordinary general assembly
29/04/2014 - Voting Results of the Οrdinary Shareholders’ General Assembly on April 29, 2014
29/04/2014 - Decisions of the Shareholders’ Ordinary General Assembly Held on April 29, 2014
07/04/2014 - Empowerment for Representation of Shareholders in the Ordinary General Assembly of April 29, 2014
07/04/2014 - Documents addressed to the General Meeting
07/04/2014 - Total Number of Shares and Voting Rights
07/04/2014 - Announcement Of Draft Amendment Of Article 5 “Share Capital” Of The Articles Of Association
07/04/2014 - Brief description of the items in the Agenda - Draft resolutions
07/04/2014 - Invitation to Annual Ordinary General Assembly
25/07/2013 Extraordinary general assembly
Voting Results of the Extraordinary Shareholders’ General Assembly on July 25, 2013
Decisions of the Shareholders’ Extraordinary General Assembly held on July 25, 2013
03/07/2013 - Invitation to the Extraordinary General Assembly
03/07/2013 - Total Number of Shares and Voting Rights
03/07/2013 - Brief description of the items in the Agenda
03/07/2013 - ANNOUNCEMENT OF DRAFT FOR AMENDMENT OF ARTICLE 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
03/07/2013 - Empowerment for Representation of Shareholders in the Ordinary General Assembly of July 25, 2013
03/07/2013 - Documents addressed to the General Assembly
25/04/2013 Ordinary general assembly
Voting Results of the Ordinary Shareholders’ Assembly of April 25, 2013
Decisions Of The Shareholders’ Ordinary General Assembly Held On April 25, 2013
04/04/2013 - Empowerment for Representation of Shareholders in the Ordinary General Assembly of April 25, 2013
04/04/2013 - Documents addressed to the General Meeting
04/04/2013 - Total Number of Shares and Voting Rights
04/04/2013 - ANNOUNCEMENT OF DRAFT AMENDMENT OF ARTICLES 1 “Incorporation – Name” and 5 “Share Capital” OF THE ARTICLES OF ASSOCIATION
04/04/2013 - Brief description of the items in the Agenda
04/04/2013 - Invitation to Annual Ordinary General Assembly
09/10/2012 Extraordinary general assembly
Voting Results of the Extraordinary Shareholders’ Meeting of 9/10/2012
Decisions of the Shareholders’ Extra-Ordinary General Assembly held on October 9, 2012
18/09/2012 - INVITATION to the Shareholders of the Société Anonyme «TERNA ENERGY S.A.» to the Extraordinary General Assembly
18/09/2012 - Empowerment for Representation of Shareholders in the Extraordinary General Assembly of October 9, 2012
18/09/2012 - Proposal for Amendment of the Disposal and Use of Raised Capital
18/09/2012 - Brief Description of the items of the Agenda - Draft Decisions
18/09/2012 - Total Number of Shares and Voting Rights
18/09/2012 - Documents addressed to the General Assembly
24/05/2012 Ordinary general assembly
Voting Results of the Annual Shareholders' General Assembly of 24/5/2012
Decisions of the Shareholders’ Ordinary General Assembly held on 24-5-2012
03/05/2012 - Curriculum vitae of the persons proposed as members of the new Board of Directors
03/05/2012 - Announcement Of Draft For Amendment Of The Articles 5 and 10 of the Articles of Association
03/05/2012 - Total Number of Shares and Voting Rights
03/05/2012 - Brief description of the items in the Agenda
03/05/2012 - Empowerment for Representation of Shareholders in the Ordinary General Assembly of May 24, 2012
03/05/2012 - Documents addressed to the General Meeting
03/05/2012 - Invitation to Annual Ordinary General Assembly
27/07/2011 Extraordinary general assembly
06/07/2011 - Invitation to Extraordinary General Assembly
06/07/2011 - Empowerment for Representation of Shareholders in the Extraordinary General Assembly of July 27
06/07/2011 - Total Number of Shares and Voting Rights
06/07/2011 - Documents addressed to the General Meeting
06/07/2011 - Brief description of the items in the Agenda
06/07/2011 - Announcement Of Draft For Amendment Of Article 3 "Objective" of the Articles of Association
Decisions of the Shareholders’ Extraordinary General Assembly held on July 27, 2011
Voting Results of the Extraordinary Shareholders' General Assembly of 27/7/2011
19/04/2011 Ordinary general assembly
29/03/2011 - Empowerment for Representation of Shareholders in the Ordinary General Assembly of April 19, 2011
29/03/2011 - Total Number of Shares and Voting Rights
29/03/2011 - Documents addressed to the General Meeting
29/03/2011 - Brief description of the items in the Agenda
15/04/2011 - Brief description of the items in the Agenda (Revised Item No 5)
Decisions of the Shareholders’ Ordinary General Assembly held on 19-4-2011
28/03/2011 - Invitation to Annual Ordinary General Assembly