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HELEX GROUP

Securities Corporate Actions

COMPANIES

Reconstitution of Board of Directors

Τhe Company announces that upon the resignation of the independent and non-executive BoD member, Mr. Charalambos Pandis, the Board of Directors of the Company was reformed in a body on 10 September 2024. The composition of the Board of Directors is as follows:

1. Apostolos-Evaggelos Vakakis, executive member, Chairman of the Board of Directors

2. Dimitrios Kerameus, non-executive member, Vice Chairman of the Board of Directors

3. Konstantina Demiri, executive member, Chief Executive Officer of the Company

4. Polys Polycarpou, executive member, Executive Director

5. Sofia Vakaki, executive member of the Board of Directors

6. Nicholaos Velissariou, non- executive member of the Board of Directors

7. Fotios Tsigkos, independent non-executive member of the Board of Directors

8. Evanthia Andrianou, independent non-executive member of the Board of Directors

9. Marios Lasanianos, independent non-executive member of the Board of Directors

10. Savvas Kaouras, independent, non- executive member of the Board of Directors

11. Argyro Athanasiou, independent, non- executive member of the Board of Directors

12. Efthymia Deli, independent, non- executive member of the Board of Directors

 

The term of office of the Board of Directors remains unchanged, it expires on 05.07.2025 and it may be extended until the period within which the next Ordinary General Meeting of the Shareholders of the Company must be convened and until a relative decision is taken.


FINANCIAL STATEMENTS IN PDF FORMAT

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