Election of new Board Directors and Audit Committee

Please note that the Annual Ordinary General Meeting of the Company's Shareholders, which was held on Wednesday, July 5th, 2023 elected in compliance with the prerequisites and conditions of article 5 of Law 4706/2020 a new 13-member Board of Directors and appointed the independent non-executive members of it.

The new Board of Directors was formed in a Body after the General Meeting and determined the executive and non-executive members as follows:

 

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