28/06/2021
Voting Results of the Ordinary Shareholders’ General Assembly on June 23, 2021
23/06/2021
Decisions of the Shareholders’ Ordinary General Assembly held on June 23, 2021
02/06/2021
Invitation to Annual Ordinary General Assembly
02/06/2021
Total Number of Shares and Voting Rights
02/06/2021
Documents addressed to the Annual Ordinary General Assembly
02/06/2021
Empowerment for Representation of Shareholders in the ORDINARY GENERAL ASSEMBLY of June 23, 2021
02/06/2021
Brief description of the items in the Agenda - Draft resolutions
02/06/2021
Remuneration Policy
02/06/2021
Remuneration Report of the Members of the Board of Directors for the Use 1.1.2020 - 31.12.2020
02/06/2021
Report of the Audit Committee to the Shareholders of the Company for the Year 2020
02/06/2021
Articles of Association of the TERNA ENERGY S.A.
02/06/2021
Suitability Policy for Members of the Board of Directors
02/06/2021
Curriculum vitae of the persons proposed as members of the new Board of Directors
