CHANGE OF INTERNAL AUDITOR

The Board of Directors of the company at its meeting of August 10, 2021, unanimously approved the proposal of the Audit Committee and appointed Ms. Ekaterini Delimanoli of Nikolaos in the position of Internal Auditor of the company taking over her duties from Tuesday 10 August 2021.

ELECTION OF COMMITTEES

After the Extraordinary General Meeting of July 14, 2021, a new Audit Committee and a new Remuneration and Nominations Committee were appointed in accordance with the conditions of the new Corporate Governance Code of Law 4706/2020.

Therefore, the Audit Committee consists of the following members of the Board of Directors:

- Chairman: Angeliki Tsagaraki, independent non-executive member of the Board.

- Member: Stelios Vasilakis, non-executive member of the Board.

- Member: George Vergos, independent non-executive member of the Board.

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