Election of new Board Directors and Audit Committee
The Annual General Meeting of the company’s shareholders, which was held on Wednesday, November 6th, 2019
Α. Elected a new seven-member (7-member) Board of Directors and appointed the independent non-executive members in accordance with article 87 par. 5 of Law 4548/2018 and article 3 of Law 3016/2002.
The new Board of Directors was formed in a Body after the General Meeting and determined the executive and non-executive members as follows:
1. Evaggelos-Apostolos Vakakis (George), executive member, Chairman of the BoD.
2. Ioannis Economou (Christos), executive member, Vice Chairman.
3. Demiri Konstantina (Starvos), Executive Member, CEO
4. Sofia Vakaki (Apostolos-Evangelos), Executive Member
5. Nicholaos Velissariou (John), independent non-executive member
6. Georgios Katsaros (Spiridonas), independent non-executive member and
7. Fotios Tsigkos (Athanasios), independent non-executive member
The term of office of the Board of Directors is two years and it may be extended until the period within the next Ordinary General Meeting must be convened expires and until the relative decision in taken.
B. Elected a new Audit Committee in accordance with article 44 of Law 4449/2017. Members of the Audit Committee are:
1. Nicholaos Velissariou (John), independent non-executive member
2. Georgios Katsaros (Spiridonas), independent non-executive member and
3. Fotios Tsigkos (Athanasios), independent non-executive member
Who fulfil all the requirements of par. 1 of article 44 of law 4449/2017 and are able to fulfil their responsibilities and obligations provided for in par. 3 of article 44 of law 4449/2017.
Α. Elected a new seven-member (7-member) Board of Directors and appointed the independent non-executive members in accordance with article 87 par. 5 of Law 4548/2018 and article 3 of Law 3016/2002.
The new Board of Directors was formed in a Body after the General Meeting and determined the executive and non-executive members as follows:
1. Evaggelos-Apostolos Vakakis (George), executive member, Chairman of the BoD.
2. Ioannis Economou (Christos), executive member, Vice Chairman.
3. Demiri Konstantina (Starvos), Executive Member, CEO
4. Sofia Vakaki (Apostolos-Evangelos), Executive Member
5. Nicholaos Velissariou (John), independent non-executive member
6. Georgios Katsaros (Spiridonas), independent non-executive member and
7. Fotios Tsigkos (Athanasios), independent non-executive member
The term of office of the Board of Directors is two years and it may be extended until the period within the next Ordinary General Meeting must be convened expires and until the relative decision in taken.
B. Elected a new Audit Committee in accordance with article 44 of Law 4449/2017. Members of the Audit Committee are:
1. Nicholaos Velissariou (John), independent non-executive member
2. Georgios Katsaros (Spiridonas), independent non-executive member and
3. Fotios Tsigkos (Athanasios), independent non-executive member
Who fulfil all the requirements of par. 1 of article 44 of law 4449/2017 and are able to fulfil their responsibilities and obligations provided for in par. 3 of article 44 of law 4449/2017.