INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF AUTOHELLAS TOURISM AND COMMERCIAL COMPANY S.A.
REG.No 851/06/Β/86/43-G.E.MI: 250501000
INVITATION TO THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF AUTOHELLAS TOURISM AND COMMERCIAL COMPANY S.A.
REG.No 851/06/Β/86/43-G.E.MI: 250501000
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 10, 2017 through the member of the A.S.E.