According to the Law and the Articles of Association, the Board of Directors of the Societe Anonyme named `TERNA ENERGY INDUSTRIAL COMMERCIAL TECHNICAL SOCIETE ANONYME` trading as `TERNA ENERGY S.A.`, by virtue of its decision dated 10.08.2020, invites the Shareholders of the Company to anExtraordinary General Assembly on Tuesday, 01.09.2020, at 11.00 a.m., at the registered seat of the Company, at 85 Mesogion Ave., in order to discuss and decide upon the following agenda items: Increase of the CompanyΆs share capital by the amount of 1,367,027.10 euro, by cash payment, with the issuance of 4,556,757 common shares with a nominal value of 0.30 euro each, their disposal through private...
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