The Extraordinary General Meeting of its shareholders, elected, according to section L.4548/2018 and L.4706/2020 the new eight (8) members Board of Directors and elected non-executive members Mr. Georgios Pliatsikas, Mr Konstantinos Krassas and Mrs Vasiliki Krokou, who have the criterion of independence within the meaning of the provisions of article 9 of law 4706/2020.
On the same day, the new Board of Directors, held a meeting and formed the body as follows :
(1) Athanasios Sipsas, Chairman of the B.o.D. and Managing Director/ Executive Member
(2) Konstantinos Stoumbos, Vice chairman of the B.o.D. / Non-Executive Member
(3) Apostolos Bakogiannis, General & Technical Manager/ Executive Member
(4) Konstantinos Bouzas, Non-Executive Member
(5) Androniki Ioannidou, Non-Executive Member
(6) Georgios Pliatsikas, Independent Non-Executive Member
(7) Vasiliki Krokou, Independent Non-Executive Member
(8) Konstantinos Krassas, Independent Non-Executive Member
The term of the above Board of Directors is for five (5) years and ends on 30/06/2026. The term can be automatically extended until the Ordinary General Meeting of the company in the year 2026.
Also, the General Meeting approved the establishment of an Audit Committee with a fiveyear term of office equal to the term of the Board of Directors, which shall be consist exclusively of members of the Board of Directors and in particular of (a) two (2) independent non-executive members of the Board and one (1) non-executive member of the Board.
The new Audit Committee, elected from the Board of Director, held a meeting on 26 February and formed into a body as follows.
- George Pliatsikas, independent Non-Executive Member, President of Audit Committee
- Androniki Ioannidiou, Non-Executive Member, Member of Audit Committee
- Vasiliki Krokou, Non-Executive Member, Member of Audit Committee