Invitattion to the Shareholders to an Extraordinary General Assembly
According to Codified Law 2190/1920 “Regarding Sociétés Anonymes” and the Articles of Incorporation, the Board of Directors of the company with the distinctive title “TERNA ENERGY S.A.”, by means of its decision dated March 8, 2018, invites the Shareholders of the Company to an Extraordinary General Assembly on Friday, the 30th of March 2018 and at 09:30 a.m., at the registered offices of the Company, at 85, Messogion Ave., 11526, Athens, with the following item in the Agenda: