Re-constitution of the Board of Directors into a body and Assignment of Powers and Authorizations

Space Hellas S.A. announces: According to the unanimous resolution of the Board of Directors dated August 30, 2017 the Board of Directors re-constituted into a body, as follows:

 

1. Spyridon Manolopoulos, son of Dimitrios, Chairman of the Board of Directors, Executive Member of the Board.

2. Ioannis Mertzanis son of Anastasios, CEO, Executive member of the Board.

3. Christos Bellos, son of Panagiotis, Vice Chairman, Non–Executive Member of the Board.

Announcement of the replacement of a Member of the Board

Space Hellas S.A. announces that the Board of Directors, at its meeting dated 29/08/2017, elected by a unanimous decision Mrs. Anastasia Paparizou daughter of Konstantinos, as its new member in replacement of the resigned executive member Mrs. Zoi Sakellaridou daughter of Fragiskos. The new member will be an executive member of the Board of Directors. The said election will be announced by the Board of Directors in the next General Assembly of the company that will be convened.

Announcement

INTRALOT S.A. notifies that Gamenet Group S.p.A. (“Gamenet”) filed on August 29, 2017 with the Italian Stock Exchange (Borsa Italiana S.p.A.) a request for eligibility to list its shares on the Electronic Stock Exchange (Mercato Telematico Azionario) and, together with its shareholders TCP LUX Eurinvest S.à r.l. and INTRALOT Italian Investments B.V., filed with the National Capital Markets Commission the request for approval of the registration document drafted pursuant to Article 113 of the Italian Legislative Decree no.

PURCHASE OF TREASURY SHARES

TERNA ENERGY 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 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Ordinary General Assembly of its Shareholders dated 18.04.2016 and the Decision of the Board of Directors dated 18.04.2016, proceeded on August 29, 2017 through the member of the A.S.E.

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