GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

NOTIFICATION ON NEW BOARD OF DIRECTORS COMPOSITION

Announcement of Regulated Information pursuant to L. 3556/2007

 

Election of a new Member of the Board of Directors

Re-Constitution of Board of Directors into a Body

 

OPAP S.A. (the “Company”), pursuant to Law 3556/2007 and Regulation (EU) No 596/2014, announces to investors that the Company's Board of Directors, during the meeting that was held on 26.06.2019, decided upon the election and appointment of Mr. Nikolaos Iatrou as non-executive member of the Board of Directors, in replacement and for the remaining term of office of the resigned non-executive member of the Board of Directors, Mr. Marco Sala.

It is noted that new member of the Board of Directors fulfills the terms of independence and at the next General Meeting will be proposed to be elected as independent member.

Subsequently the Company's Board of Directors decided the re-constitution of the Board of Directors into a body for the remaining of its term as follows:

  1. Kamil Ziegler
  2. Damian Cope
  3. Spyros Fokas
  4. Pavel Horak
  5. Michal Houst
  6. Pavel Saroch
  7. Robert Chvátal
  8. Christos Kopelouzos
  9. Nikolaos Iatrou
  10. Stylianos Kostopoulos
  11. Igor Rusek
  12. Rudolf Jurcik
  13. Dimitrakis Potamitis

- Chairman, Executive Member
- Chief Executive Officer, Executive Member
- A' Vice-Chairman, Non Executive Member
- B' Vice-Chairman, Non Executive Member
- Chief Financial Officer, Executive Member
- Non Executive Member
- Non Executive Member
- Non Executive Member
- Non Executive Member
- Non Executive Member
- Independent Non Executive Member
- Independent Non Executive Member
- Independent Non Executive Member

 

ATHENS, 27.06.2019

OPAP S.A.