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GENERAL ASSEMBLIES

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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