•
On
04.07.2023,
the
Board
of
Directors
of
subsidiary
GEK
TERNA
CONCESSIONS
S.M.S.A.
approved
a
Share
Capital
Increase
of
the
company
THERMOELECTRIC
KOMOTINI
S.A.
in
which
it
participates
with
50%,
for
the
amount
of
24
mn
euros,
paying
12
mn
euros.
The
remaining
50%
was
covered
by MOTOR OIL S.A.
The
share
capital
increase
of
THERMOELECTRIC
KOMOTINI
S.A.,
the
granted
Bond
Loans
by
the
Shareholders
for
the
amount
of
102.74
mn
euros,
as
well
as
the
already
drawn-down
amounts
of
the
Syndicated
Bond
Loan
of
183.8
mn
euros,
will
be
used
for
the
construction
project
"Combined
Cycle
Gas
Turbine
Station
fueled
by
natural
gas,
with
an
installed
capacity
of
877
MW
in
VI.PE.
Komotini"
,
with
a
budget
of
375
mn
euros.
The
commercial
operation
of
the
plant
is
expected
within 2024.
•
On
12.07.2023,
the
subsidiary
TERNA
S.A.
signed
a
Preliminary
Share
Transfer
Agreement
for
the
acquisition
of
49.99%
of
the
societe
anonyme
company
AIGISTOS
S.A.,
which
concerns
its
construction
objective,
subject
to
the
fulfillment
of
specific
terms
and
conditions,
such
as
the
approval
by
the
Commission
of
Competition,
without
reservation,
conditions
or
limitations.
On
28.12.2023
the
acquisition
of
49.99%
of
the
shares
of
AIGISTOS
S.A.
by
the
subsidiary
TERNA
S.A.
was completed.
•
On
02.08.2023,
GEK
TERNA
S.A.
announced
the
decision
of
the
Board
of
Directors
concerning
the
election
of
the
independent
non-executive
member
of
the
Board
of
Directors
Mr.
Spyridon
Kapralos,
as
Vice
Chairman
of
the
Board
of
Directors
and
the
appointment
of
the
executive
member
of
the
Board
of
Directors
Mr.
Petros
Souretis,
as
Executive
Director
of
the
Company,
while
Mr.
Dimitrios
Antonakos
became
non-executive
member
of
the
Board
of
Directors,
remaining
at
the
same
time
Regulatory
Compliance
Officer
and
Risk
Management
Officer
of
the
Company.
Following
these
changes,
the
new
composition
of
the
Board
of
Directors
of
GEK
TERNA
S.A.
is
as
follows:
1)
Peristeris George
,
Chairman and Chief Executive Officer, Executive Member
2)
Capralos Spyridon,
Vice Chairman, Independent Non-Executive member, Chief
Independent Director
3)
Tamvakakis Apostolos
,
Vice Chairman, Non-Executive Member,
4)
Gourzis Michail
,
Executive Member
5)
Lazaridou Penelope,
Executive Director, Executive Member
6)
Benopoulos Aggelos,
Executive Director, Executive Member
7)
Souretis Petros,
Executive Director, Executive Member
8)
Lamprou Konstantinos,
Executive Member
9)
Moustakas Emmanuel,
Executive Member
10)
Antonakos Dimitrios,
Non-Executive Member
11)
Afentoulis Dimitrios,
Non-Executive Member
12)
Delikoura Aikaterini,
Independent Non-Executive Member
13)
Skordas Athanasios,
Independent Non-Executive Member
14)
Staikou Sophia,
Independent Non-Executive Member
15)
Apkarian Gagik
Independent Non-Executive Member
Additionally,
the
Board
of
Directors
decided
to
establish
an
Executive
Committee,
composed
of
the
CEO
of
the
Company,
Mr.
George
Peristeris,
the
executive
members
of
the
Board
of
Directors,