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. 

 

Item 2: The General Assembly approved the overall management during the fiscal year 2021.

 

Item 3: The General Assembly decided not to distribute any profits.  

 

Item 4: The Annual Report of the Audit Committee for the year 01.01.2021-31.12.2021 was approved.

  

Item 5: The General Assembly discharged the Auditor from every liability or indemnification obligation deriving from the exercise of his duties for the fiscal year 2021.

 

Item 6: The General Assembly elected the auditing firm GRANT THORNTON, for the audit of the Financial Statements of 2022, with fees based on the ones paid for the year 2021 as may be adjusted depending on the audit requirements.  

 

Item 7:   The General Assembly granted its permission and approval for the participation of Members of the Board of Directors and Executives of the Company in the management of other companies, which are connected to the Company in any way.

 

Regarding Item 8, the report of the independent members of the Board of Directors was submitted to the General Meeting, pursuant to article 9 par. 5 of law 4706 2020.

Regarding Item 9 “Various announcements, approvals and discussion of issues of general interest” no issues for approval and decision making were raised.  

 

The Company's Management made reference to issues related to the Company's regular operation.


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