Share Price: 13.6 (+0.74%) Last Update: 01/12/21 10:36:57 GR ENG Cookies settings × MENU Through new investments of € 2 billion TERNA ENERGY is steadily advancing to reach the 3,000 MW target of RES installations in Greece and abroad by 2025. SLIDE DOWN ABOUT - HISTORY STRATEGY CORPORATE GOVERNANCE BOARD OF DIRECTORS CODE OF CONDUCT INFORMATION SECURITY POLICY PERSONAL DATA POLICY HUMAN RIGHTS POLICY COOKIES POLICY RES SECTOR Corporate Governance addresses all the established rules and business practices applied by TERNA ENERGY, in order to ensure the duration and efficiency of its operations for the benefit of its shareholders and other stakeholders in general. The Corporate Governance Code is the basis for integrating a system of corporate governance that evolves and adapts continuously to the changing circumstances of the Company’s economic, social and business environment and ensures compliance of the company resources with the principles of transparency, professional ethics and good governance, at each level of administration. The custodian and responsible body for the implementation of these principles in the operation of the company, as well as the expressive of its administrative philosophy, is the Board of Directors. The compliance to the principles of corporate governance, the effectiveness of the Company’s operations and the protection of the rights of all its shareholders are monitored by the Board of Directors, which evaluates on a regular basis the information it receives from the internal audit system,other mechanisms, as well as from the company’s executives, regarding the internal and external factors that endanger the operation of the company and the achievement of its objectives, in order to gain a direct perception of the risk and to take timely and vigorous action regarding the necessary decisions and remedies. Corporate Governance CodeDownload Articles Of AssociationDownload Remuneration PolicyDownload Suitability PolicyDownload Internal Rules of OperationDownload 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