INVITATION TO EXTRAORDINAY GENERAL ASSEMBLY

Pursuant to the Law and the Articles of Association, the Board of Directors of the company named “TERNA ENERGY INDUSTRIAL, COMMERCIAL, TECHNICAL SOCIETE ANONYME” trading as “TERNA ENERGY S.A.”, by virtue of its decision dated November 27th, 2019 invites the Shareholders of the Company to an Extraordinary General Assembly on December 18th, 2019 at 9:30 a.m. at the registered offices of the Company, at 85, Mesogion Ave. in Athens, for discussion and decision making on the following items of the Agenda:

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