Establishment of Committees of the Board of Directors
The Societe Anonyme under the name “THRACE PLASTICS HOLDING COMPANY SOCIETE COMMERCIAL ANONYME“ with the distinctive title “THRACE PLASTICS CO S.A.” (called as the “Company” hereafter), in the context of the proper, accurate and timely information of the investors' community announces that the Board of Directors of the Company, and for the purposes of a substantial, effective and appropriate compliance and harmonization of the Company with the regulations of articles 11 and 12 of Law 4706/2020 (Government Gazette A΄ 136 / 17.07.20201), with the