Replacement of B.o.D. member

TENERGY ENERGY FINANCE S.A.. informs the Investors that the Board of Directors of the Company, during its meeting on August 2, 2018 elected, pursuant to Codified Law 2190/20 and the provisions of the Articles of Association, Mr. Georgios Mergos, Economist,  as new independent non-executive member of the B.o.D., replacing Mr. Aggelos Tagmatarhis, and for the remaining of his term, which is until 30 June 2022.

The election of Mr. Mergos will be announced at the next Shareholders General Assembly.

 

CORRECTION OF GENERAL MEETING ANNOUNCEMENT

MLS  Innovation Inc.corrects the announcement of 29-6-2018 with the resolutions of its Annual General Meeting of 29-6-2018 as follows: In order to cover its own participation in the investment plan of 3299/2004 Development Law,  the Ordinary General Meeting decided not to increase its share capital amounting to € 1,365,870 through capitalization from the account "Retained earnings" (issue 7). Instead the company will create a special extraordinary reserve

Subscribe to August