TRANSFER OF SHARES

The company “TERNA ENERGY S.A.” announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, that the legal entity TETRAD Capital Partners Ltd (Cayman) (Obligated Person, according to Regulation (EU) 596/2014), connected to Mr. Gagik Apkarian, independent non executive member of the Board of Directors of the Company (Obligated Person, according to Regulation (EU) 596/2014), proceeded on August 28, 2017, to the acquisition of 40,000 common nominal shares of the company TERNA ENERGY S.A.

TRANSFER OF SHARES

The company “GEK TERNA S.A.” announces that, according to the article 21 of Law 3556/2007 and the article 11 of the Decision No. 1/434/3.7.2007 of the Capital Market Committee, that the legal entity TETRAD Capital Partners Ltd (Cayman) (Obligated Person, according to Regulation (EU) 596/2014), connected to Mr. Gagik Apkarian, independent non executive member of the Board of Directors of the Company (Obligated Person, according to Regulation (EU) 596/2014), proceeded on August 28, 2017, to the acquisition of 40,000 common nominal shares of the company GEK TERNA S.A.

«Notification of the Company under the name "INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS" with the distinctive title "INTRAKAT", concerning the resignation of a member of its Board of Directors and the non-substitution there…

 

The Company under the name “INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS” with the distinctive title “INTRAKAT” announces that the Company's Board of Directors at its meeting on 29 August 2017 accepted the resignation of Mr. Christos D. Mistriotis from Member of Company's Board of Directors, and decided the non-replacement of the above resigned Member, in accordance with article 22 par. 2 of the Company's Articles of Association and Article 18 par. 8 of CL 2190/1920.

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