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HELEX GROUP

Securities Corporate Actions

COMPANIES

CHANGES IN THE BOARD OF DIRECTORS

Unibios   Holdings announces that the Board of Directors during the meeting of 12-7-2021 has decided to elect Ms Maria Bourla of Charalambous in the place of the resigned member Ioannis   Panagiotakopoulos.  In addition, the Board chose not to replace the other resigning member Alexandros Kalogirou.

Following the above changes, the Board of Directors and the Audit and Nominations and Remuneration Committees were set up as follows:

1) SVORONOS ANTONIOS, PANAGIOTIS, Economist, President, Executive Member.

2) MAVRIKIOS ORFEAS, NIKOLAOS, Business Consultant, CEO, Executive Member.

3) KYRIAKOS PAPATHANASIOU, NIKOLAOS, Executive member.

4) METHODIOS IOANNIS, THOMAS, Business Consultant, Non-Executive Member, Member of the Audit Committee and Member of the Nominations and Remuneration Committee.

5) GEORGE PAPATHANASIOU, ETHYMIOS Retired Banker, Vice-President Independent non-executive member, President audit committee and President Nominations and Remuneration Committee.

6) XIFARAS IOANNIS, GEORGE, Economist Consultant, Independent non-Executive Member, Audit Committee Member and Member of Nominations and Remuneration Committee.

7) MARIA BOURLA, CHARALABOS, Lawyer, Independent non-Executive member.

 


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