Transfer of treasury shares in the context of stock option program
Transfer of treasury shares in the context of stock option program
Transfer of treasury shares in the context of stock option programTransfer of treasury shares in the context of stock option program
Transfer of treasury shares in the context of stock option programTERNA 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 3, 2017 through the member of the A.S.E.
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 16 of the Codified Law 2190/1920, as amended and currently in force, as well as by virtue of the Decision of the Regular General Assembly of its Shareholders dated 27.06.2016 and the Decision of the Board of Directors dated 27.06.2016, proceeded on August 3, 2017 through the member of the A.S.E.
The Management of the company PLAISIO COMPUTERS S.A., as a result of the decision taken by the annual Ordinary General Assembly of the 10th of May 2016, and the decision taken by the empowered Board of Directors on the 21st of July 2017, announces that on 2nd of August 2017, signed a contract, for issuing a Common Bond Loan via private placement, according to the c.l. 3156/2003 and c.l. 2190/1920, as they are in force today, of nominal value of € 6.000.000,00, with a duration of six (6) years.
TERNA S.A., following the letter of its parent company GEK TERNA S.A. to the Capital Market Commission dated on 17/10/2016, wants to inform the investors that, following the Company's decision to proceed to settlement in the context of the ex-officio investigation of the General Division for Competition of the Hellenic Competition Commission from February 2013 and accept the relevant decision, the final outcome of the above procedure is issued and released.