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Terna Energy

GENERAL ASSEMBLIES

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18/12/2019 Extraordinary general assembly
Empowerment for Representation of Shareholders in the EXTRAORDINARY GENERAL ASSEMBLY of December 18, 2019
Brief description of the items in the Agenda - Draft resolutions
Total Number of Shares and Voting Rights
Documents submitted to the General Meeting
Draft amendment of article 5 par. 1 of the Company’s Articles of Association
Draft of the proposed Remuneration Policy
Invitation to an Extraordinary General Assembly
05/06/2019 Ordinary general assembly
Voting Results of the Ordinary Shareholders’ General Assembly on June 5, 2019
Decisions of the Shareholders’ Ordinary General Assembly held on June 5, 2019
“Draft Adjustment of the Company’s Articles of Association” Clean Version
“Draft Adjustment of the Company’s Articles of Association” Track Changes Version
Empowerment for Representation of Shareholders in the Ordinary General Assembly of June 5, 2019
Documents addressed to the Annual Ordinary 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