ΙNVITATION FOR THE SHAREHOLDERS OF THE COMPANY “ADMIE HOLDING S.A.” TO THE ORDINARY GENERAL MEETING General Commercial Registry No. 141287501000
ADMIE HOLDING
ADMIE (IPTO) Holding holds a 51% stake in the Independent Power Transmission Operator S.A. (IPTO or ADMIE), which is the sole asset in the portfolio of ADMIE Holding.
Its Articles of Association stipulated the acquisition of a 51% stake in the share capital of the IPTO by means of transfer by Public Power Corporation (PPC) and the undertaking of the corporate acts, transactions and procedures, which are set out in L. 4389/2016 (Greek Government Gazette A’ 94/27.05.2016), as amended by L. 4393/2016 (Greek Government Gazette A’ 106/06.06.2016).