Decisions of the Shareholders' Ordinary General Assembly (Correct Repetition)

Today, the 22nd day of June 2022, TERNA ENERGY FINANCE S.A. held the Ordinary General Assembly, in which the sole shareholder, TERNA ENERGY S.A., duly represented, participated and the following decisions were made:

 

Item 1:  The General Assembly approved the Financial Statements for the fiscal year 2021, as these statements were posted on the Company's website as well as on the website of the Athens Stock Exchange and as they were analytically presented in the Annual Financial Report. 

 

Announcement of Law 3556/2007

 KRI-KRI Milk Industry announces, pursuant to Article 21 of Law 3556/2007 and article 19 of the Regulations (EU) No 596/2014, that Mr. Tsinavos Panagiotis, Liable Person under a.13 of Law 3340 / 2005, as Chairman & Managing Director of the Company, bought on 29/06/2022, 15,000 ordinary shares for € 5.4392 each.

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