ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS
ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS
EYATH SA announces the resignation of Mr. Dimitrios Konstantakopoulos, non-executive member of the Board of Directors, which was accepted by the decision numbered 385/2023 of the Company's Board of Directors.
Following the above resignation, the composition of the Board of Directors of the company is as follows:
