Constitution of the Audit Committee

Following the decision of the Ordinary General Meeting of the Company's Shareholders for the election of a three-member joint Audit Committee, consisting of two (2) independent non-executive members of the Board of Directors, and a non-member of the Board, who meets the conditions of independence of article 9 of law 4706/2020, the Audit Committee was constituted into Body as follows:

  1. Georgios Mergos - Chairman
  2. Nikolaos Kalamaras - Member
  3. Andreas Tapratzis, Member

The Audit Committee will have a two-year term.

 

 


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