The Board of Directors of the Company during its yesterday meeting resolved on significant issues for the business operation of the Company. More specifically, the Board of Directors, after taking into account the current needs of the Company, the significant increase of its size followed by the recent share capital increase and aiming on the further enforcement of the Company's independent operational activity, decided to incorporate to the Company's internal operations a significant number of activities relating to the analysis and realization of its investments as well as to the active management of its real estate portfolio.
The new operational and organizational structure is fully aligned with the Company's strategic vision, to become the key player for commercial real estate investments in Greece, Central and Eastern Europe.
Within this framework, the new operational structure of the Company is as follows:
- Mr. Nikolaos Galetas assumes duties of Advisor to Management.
- Mr. George Chryssikos assumes the position of the General Manager.
- Mrs. Natalia Strafti assumes the position of the Investment and Portfolio Manager.
Moreover, the Board of Directors accepted the resignation of Mr. Aristotelis Karytinos, Executive Member of the Board of Directors and Member of the Investment Committee, and cordially thanks him for his long-term contribution. In the place of Mr. A. Karytinos, the Board of Directors appointed as a member of the Board of Directors Mr. Leonidas Theoklitos for the remaining term. Mr. L. Theoklitos has served as Vice Chairman of the Postal Bank of Greece, Managing Director of Bank of Central Greece and has held senior executive positions in a number of significant public and private organizations.
Following this appointment, the Company's Board of Directors is composed as follows: - Nikolaos A. Bertsos, Chairman, Executive Member,
- George Papageorgiou, Vice Chairman, Non Executive Member,
- Nikolaos Galetas, Second Vice Chairman, Executive Member,
- George Chryssikos, Executive Member,
- Leonidas Theoklitos, Non-Executive Member,
- Spyridon Makridakis, Independent Non-Executive Member
- Dimitrios Serbetis, Independent Non-Executive Member
Finally, the Board of Directors amended the composition of the Investment Committee. More specifically, the Board of Directors accepted the resignation of Mr. Aristotelis Karytinos and appointed Mr. Nikolaos A. Bertsos and Mr. Leonidas Theoklitos as members of the Investment Committee. Therefore, the Company's Investment Committee will compose of the following six (6) individuals:
- George Chryssikos, Chairman,
- Nikolaos Galetas, Secretary,
- Leonidas Theoklitos,
- Nikolaos A. Bertsos,
- Panas Epameinondas,
- George Papageorgiou