Issuer Data Corner

CENERGY HOLDINGS S.A.

Traded on ATHEX & EBR

Announcements

Title	Date
FINANCIAL RESULTS FOR THE 6 MONTH PERIOD ENDED 30 JUNE 2017	28-09-2017 19:40
Results of the extraordinary shareholders' meeting of 5 September 2017	05-09-2017 19:30
CONVENING NOTICE TO ATTEND THE EXTRAORDINARY SHAREHOLDERS’ MEETING	01-08-2017 10:59
CONVENING NOTICE TO ATTEND THE EXTRAORDINARY SHAREHOLDERSΆ MEETING	01-08-2017 10:55
Cables segment: Fulgor, subsidiary of Hellenic Cables, awarded turnkey contract to provide Enel Green Power Hellas with submarine cable interconnection to the Greek National Grid for the Kafireas onshore wind complex located at Karystos, Evia, Greece	18-07-2017 19:13
Co-optation of new member of the Bοard of Directors and appointment of new CFO	15-06-2017 19:16
Results of the ordinary shareholders’ meeting of 30 May 2017	30-05-2017 19:35
Publication of the annual report 2016	28-04-2017 20:12
Convening Notice	28-04-2017 10:52
PRESS RELEASE - FINANCIAL RESULTS 2016	30-03-2017 20:04
Disclosure of home member state	16-01-2017 19:15
Disclosure of share capital and number of shares based on Belgian law of 2 may 2007	22-12-2016 19:31