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