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HELEX GROUP

Securities Corporate Actions

COMPANIES

Company's Announcement regarding Remuneration and Nomination Committee

IKTINOS HELLAS SA." announces that the Board of Directors of the company, has decided to establish a Remuneration and Nomination Committee according to the articles 10, 11 and 12 of Law 4706/2020.

The  Committee was established after June 30, 2021 meeting, and  is consisted by  three (3) members of the Board of Directors, as follows  :

  1. Andreas Koutoupis, independent non-executive member of the Board of Directors, as Chairman.
  2. Anastasia Chaiadas , Vice President, non-executive member of the Board of Directors as a member
  3. Aggeliki Meintani , independent non-executive member of the Board of Directors, as a member

FINANCIAL STATEMENTS IN PDF FORMAT

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