Replacement of PPA S.A. BoD member - Reconstitution of PPA S.A. BoD
PPA S.A. announces that the Board of Directors taking into account the relevant letter of its shareholder "HRADF S.A." dated 31 August 2021, regarding the replacement of the deceased BoD member of the Company Ioannidou Lito and the articles 18 and 21 of the Company's Articles of Association, decided the replacement of the deceased Ioannidou Lito, non-executive member of the PPA S.A. BoD, representative of HRADF for the rest of her term by Mr. Dimitris Politis.
Announcement 7100/2021 (no English translation available)
Replacement of PPA S.A. BoD member - Reconstitution of PPA S.A. BoD
PPA S.A. announces that the Board of Directors taking into account the relevant letter of its shareholder "HRADF S.A." dated 31 August 2021, regarding the replacement of the deceased BoD member of the Company Ioannidou Lito and the articles 18 and 21 of the Company's Articles of Association, decided the replacement of the deceased Ioannidou Lito, non-executive member of the PPA S.A. BoD, representative of HRADF for the rest of her term by Mr. Dimitris Politis.