News
| Listed Company News |
| Greek News |
| Business News |
| Politics |
| World news |
| Market news |
| WSJ Live Video - Markets |
| Listed Company News |
| Greek News |
| Business News |
| Politics |
| World news |
| Market news |
| WSJ Live Video - Markets |
SEE THE ATTACHED ANNOUNCEMENT
RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERSLAMDA DEVELOPMENT S.A. (hereinafter the Company) notifies, that the new Company's Board of Directors, for five years' service, following its election and the designation of its independent members by the Extraordinary General Meeting of the Shareholders dated 24th June 2020, established itself the same date, as follows:
Ordinary General Meeting Resolutions
Ordinary General Meeting ResolutionsSee the Resolutions.
Resolutions of Ordinary General MeetinClarification regarding the Audit Committee
Clarification regarding the Audit CommitteeTERNA ENERGY S.A. informs the investors that, in compliance with Regulation (EU) No 596/2014 of the European Parliament, the Commission Delegated Regulation (EU) 2016/1052 and according to article 49 of Law 4548/2018, as amended and currently in force, proceeded on June 22, 2020 through the member of the...
Attached.
INVITATION TO INVESTORSAttached
TARGET MARKET