Notification for the recomposition of the Board of Directors

INTRALOT S.A., following the Board of Directors' meeting dated 1st March, 2019 and its announcement on the same date, notifies that the Board of Directors was formed into a Body as following:

 

Sokratis P. Kokkalis, Chairman and CEO, Executive Member

 

Constantinos G. Antonopoulos, Vice Chairman, Non-Executive Member

 

Nikolaos E. Nikolakopoulos, Deputy CEO, Executive Member

 

Chrysostomos D. Sfatos, Deputy CEO, Executive Member

 

Dimitrios Ch. Klonis, Non-Executive Member

 

NOTIFICATION OF CHANGE OF THE COMPOSITION OF THE BOARD OF DIRECTORS

The company with the name “Folli Follie Commercial Manufacturing and Technical Société Anonyme” and the distinctive title “FF Group” (hereinafter the “Company”) provides the following update to the market: By his letter, addressed to the Chairman and the Members of the Company's Board of Directors, Mr. Ilias Pentazos submitted his resignation from his position as an independent non-executive member of the Board of Directors and as a member of the Company's Audit Committee, effective on Monday, 4 March, 2019. The Board of Directors accepted Mr.

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