Election of a new Member of the Board of Directors - Re-Constitution of Board of Directors into a Body
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 02.03.2017, decided upon the election and appointment of Mr. Robert Chvátal 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. Konstantin Yanakov. Subsequently the Company's Board of Directors decided the re-constitution of the Board of Directors into a body for the rest of its term, i.e. until 7 November 2017 or until the date of the next General Assembly of the Company after the end of the mentioned above term of the Board of Directors as follows:
- Kamil Ziegler - Chairman, Executive Member
- Damian Cope - Chief Executive Officer, Executive Member
- Spyros Fokas - A' Vice-Chairman, Non Executive Member
- Pavel Saroch - B' Vice-Chairman, Non Executive Member
- Michal Houst - Executive Member
- Georgios Melisanidis - Non Executive Member
- Christos Kopelouzos - Non Executive Member
- Pavel Horak - Non Executive Member
- Robert Chvátal - Non Executive Member
- Marco Sala - Non Executive Member
- Igor Rusek - Independent Non Executive Member
- Rudolf Jurcik - Independent Non Executive Member
- Dimitrakis Potamitis - Independent Non Executive Member
ATHENS, 02.03.2017
OPAP S.A.