Report of the Board of Directors to the upcoming Shareholders’ Extraordinary General Assembly

To the upcoming Shareholders' Extraordinary General Assembly of “TERNA ENERGY S.A”. 

Report of the Board of Directors in accordance with article 27 par. 1 of Law 4548/2018 and paragraph 4.1.3.13.2 (3) of the ATHEX Regulation. 

Dear Shareholders,

Our Company constantly examines alternative ways for the improvement of its shares' marketability and its financial fundamentals as well as its financing sources in order to maximize the benefits of its shareholders.

ANNOUNCEMENT OF THE COMPLETION OF THE BINDING PROCESS

Following the invitation dated 10 August 2020 for the Extraordinary General Assembly of the Shareholders of the company with the trade name “TERNA ENERGY S.A.” (the Company) at 1st of September 2020 in order to take decision for the share capital increase with the issuance of new shares, it is announced that the process of the receipt of the binding offers for the coverage of the new shares at a price of €11 per share has been completed.

Transactions by Eurobank Equities

25 August 2020 - Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to the provisions of art. 6 of decision 3/347/12.7.2005 of the Hellenic Capital Market Commission and Regulation (EU) 596/2014, that Eurobank Equities notified it that it carried out the following transactions:

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Date of notification to ATHEX

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