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DECISIONS OF THE ANNUAL SHAREHOLDERS GENERAL MEETING OF THE 10.5.2017
During the Annual General Shareholders Meeting (AGM) of the company “AEGEAN AIRLINES S.A.” (hereinafter called “The Company”), that was held on Wednesday 10th of May 2017, there were present and voted 160 shareholders of the Company, representing...
DECISIONS OF THE ANNUAL SHAREHOLDERS GENERAL MEETING OF THE 10.5.2017
During the Annual General Shareholders Meeting (AGM) of the company “AEGEAN AIRLINES S.A.” (hereinafter called “The Company”), that was held on Wednesday 10th of May 2017, there were present and voted 106 shareholders of the Company, representing...
According to Codified Law 2190/1920 “Regarding Sociétés Anonymes” and the Articles of Incorporation, the Board of Directors of the company with the distinctive title “TERNA ENERGY S.A.”, by means of its decision dated May 8, 2017, invites the Shareholders of the Company to the Annual Ordinary General Assembly on...