Announcement 6710/2019 (no English translation available)
This Announcement is available only in Greek.
Announcement 6708/2019 (no English translation available)
This Announcement is available only in Greek.
New Three-Member Audit Committee
Announcement
New Three-Member Audit Committee
PPC announces that the Extraordinary General Meeting of the Shareholders held on 22.8.2019 elected a new three-member Audit Committee (AC) pursuant to article 44 L. 4449/2017. The AC consists exclusively of independent, within the meaning of the provisions of L.3016/2002, members of the Board of Directors (BoD).
The new structure and composition of the AC is as follows:
Announcement 6706/2019 (no English translation available)
This Announcement is available only in Greek.
Announcement regarding the purchase of treasury shares
Announcement regarding the purchase of treasury shares
Announcement 6702/2019 (no English translation available)
This Announcement is available only in Greek.
Announcement 6703/2019 (no English translation available)
This Announcement is available only in Greek.
Announcement 6701/2019 (no English translation available)
This Announcement is available only in Greek.
PURCHASE OF TREASURY SHARES
GEK TERNA S.A. informs the investors that, in compliance with article 4 par. 4 of the Regulation no. 2273/2003 of the Commission of the European Communities and according to article 49 of Law 4548/2018, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 27.06.2018 and the Decision of the Board of Directors dated 27.06.2018, proceeded on August 23, 2019 through the member of the A.S.E.