Terna Energy S A : Voting Results of the Οrdinary Shareholders’ General Assembly on May 30, 2017
May 30, 2017 at 08:24 am EDT
Share
Ordinary General Assembly of May 30, 2017
AGENDA ITEM
Number of shares for which valid votes were cast
% of the share capital
Total number of valid votes
Voting and % of valid votes
Voting results
For
%
Against
%
Abstain
%
1. Submission and Approval of the Annual Financial Statements (Company and Consolidated) for the fiscal year 2016, and of the relevant Reports of the Board of Directors and the Chartered Auditor
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
2. Approval of the proposition by the Board of Directors concerning the distribution of earnings, the payment of dividends and fees to the Members of the Board of Directors for fiscal year 2016
91.247.193
83,47%
91.247.193
91.167.662
99,91%
18.225
0,02%
61.306
0,07%
Approved
3. Discharge of the Members of the Board of Directors and of the Chartered Auditor from any relevant liability or compensation deriving from the exercise of their duties during fiscal year 2016
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
4. Election of one Regular and one Deputy Certified Auditor, members of the Body of Chartered Auditors Accountants, for auditing fiscal year 2017, and arrangement of their fees.
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
5. Election of members of the Board of Directors due to expiry of term.
91.247.193
83,47%
91.247.193
90.313.797
98,98%
933.396
1,02%
0
0,00%
Approved
6. Appointment of the Members of the Control Committee according to article 44 of Law 4449/2017.
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
7. Consent regarding the participation of the Members of the Board and Senior Executives of the Company in the Management of other companies, which are in any way related to the Company
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
8. Amendment of par.1 of article 9 "Composition and tenure (term of office) of the Board of Directors" of the Articles of Association
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
9. Approval of contracts and fees for services rendered according to art. 23a of the Codified Law 2190/1920.
91.247.193
83,47%
91.247.193
88.906.079
97,43%
2.341.114
2,57%
0
0,00%
Approved
10. Preliminary Approval, in accordance with article 24 par. 2 of Codified Law 2190/1920, for remunerations to the Members of the Board of Directors for the fiscal year 2017.
91.247.193
83,47%
91.247.193
91.247.193
100,00%
0
0,00%
0
0,00%
Approved
11. Various announcements, approvals and discussion about matters of general interest
No such matters were presented for approval and decision making
Terna Energy SA published this content on 30 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 May 2017 12:24:14 UTC.
Original documenthttp://www.terna-energy.com/userfiles/381d30d9-a9e8-481c-8a3e-b66ccf1329b6/ga_announcement_tenerg_30-05-2017_no2_en.pdf
Public permalinkhttp://www.publicnow.com/view/7F000ED10CF8449E032FD85D75D7DF2FD0E1DADA
Terna Energy S.A. produces electricity from renewable energies. Net sales break down by activity as follows:
- electricity production (83.3%): primarily from wind and hydraulic energies;
- electricity trading (11%) ;
- development and construction of electricity production plants (1.7%).
The remaining sales (4%) are primarily from the construction and operation under concession of public infrastructure (biogas units and waste collection and treatment facilities).
At the end of 2020, the group had a total installed capacity of 1,363.7 MW.
Net sales are distributed geographically as follows: Greece (61%), Eastern Europe (14.7%) and Americas (24.3%).
TERNA ENERGY S.A. 
