Share Price: 13.6 (+0.74%) Last Update: 01/12/21 10:37:23 GR ENG Cookies settings × MENU Disclosure Procedure for Insiders SLIDE DOWN INVESTOR RELATIONS -SHAREHOLDERS INFORMATION SHAREHOLDERS’ MEETINGS DIVIDEND POLICY DISCLOSURE PROCEDURE FOR INSIDERS TRANSACTIONS’ DISCLOSURE – REGULATED INFORMATION Individuals or legal entities obliged to disclose, according to the provisions of Articles 9 (paragraphs 1 & 4), 10 and 11 of Law 3556/2007, are required to do so regarding significant changes in the company’s voting rights they possess. Disclosing must take place simultaneously to the Hellenic Capital Market Commission and to the Company. The Company is appropriately informed after the relevant Notification Form (TR1) is legally signed and submitted either by the insider in person, or by a lawful proxy to the Shareholders Department at the Company’s registered office (85, Mesogeion Avenue, 11526, Athens), or via a confirmed fax transmission to +30 210 6968076. (Tel.: 210 6968457). The Notification Form (TR1) should be submitted at the latest within three (3) trading days, based on the official trading calendar of the Hellenic Capital Market Commission, after the disclosure obligation was created. The disclosure to the Hellenic Capital Market Commission is made within the aforementioned deadline by submitting the legally signed Notification Form (TR1) to the central registry of the Hellenic Capital Market Commission (1, Kolokotroni&Stadiou street, 10562 Athens), addressed to the Directorate of Public Offerings and Supervision of Listed Companies (Department of Supervision and Monitoring of the Behavior of Listed Companies), bearing the indication “Notification of acquisition or disposal of major holdings of voting rights pursuant to Law 3556/2007″, or by a confirmed fax transmission (+302103377243). In addition to the above, the following are noted: The competent authority for overseeing disclosure obligations is the Hellenic Capital Market Commission. Filling in correctly the notification is an exclusive obligation and responsibility of the insider. A legally signed notification is the one that bears the signature of the insider himself or of another individual, legally empowered. In case that the insideris a legal entity, the declaration is deemed lawfully signed, when signed by its legal representative. A template of the special notification form, the relevant legislation (L.3556 / 2007, Decision 1/347/03.07.2007of the Hellenic Capital Market Commission and Circular 33 of the Hellenic Capital Market Commission), as well as the official trading calendar, are posted on the website of the Hellenic Capital Market Commission (www.cmc.gov.gr) in Greek and English. Νόμος 3556/2007 Εγκύκλιος αρ. 33. Διευκρινίσεις για τον Ν.3556/200 The competent department of the Company is at the disposal of insiders, in order to provide any information and facilitate in the notification process. About History Strategy Corporate Governance Board of Directors Code of Conduct Information Security Policy Personal Data Policy Human Rights Policy Cookies Policy RES Sector Human Resources Employment Conditions Career Opportunities ESG CSR Strategy Environment Corporate Governance Community Involvement Social Contribution Caring for Our People Employment Conditions Management Systems Policy Certifications CSR Reports Activities Wind Energy Hydroelectric Projects Pumped Storage Projects Hybrid Projects Solar Energy Biogas Projects & Waste Management Projects’ Map Financial Information Financial Statements Corporate Presentations & Annual Reports Share Capital IR Releases Corporate Presentation Corporate Videos Shareholders' Information Shareholders’ Meetings Dividend Policy Disclosure Procedure for Insiders Transactions’ Disclosure – Regulated Information Corporate Governance Board of Directors Internal Audit Risk Management Committees Financial Calendar The Share Share Info Analyst Coverage Share Price Shareholders’ Structure Corporate Bond TERNA Energy At a Glance Financial Information Summary Frequently Asked Questions Risks Involved with Investing Contact Complaints Submission IR Contact REStories Media Center Corporate News Financial Press Releases Key Financial Figures Event Calendar Presentations Video Gallery Contact Form 85 Mesogeion, 115 26 Athens, GREECE T: +30 210 6968000 F: +30 210 6968098-99 E: info@terna-energy.com © 2020 - 2021 TERNA ENERGY | Site map Designed and Developed by