ANNOUNCEMENT
Agia Paraskevi, July 16th 2021
ANNOUNCEMENT
Space Hellas S.A. hereby announces that the Board of Directors at its meeting dated 16-07-2021, decided the following:
(1) The embracement and implementation of the Hellenic Governance Code of HCGC. Any deviations from the provisions of the Hellenic Greek Governance Code will be reported through the company's annual corporate governance statement.
(2) The establishment of a single remuneration and nominations committee and the approval of its regulation.
The remuneration and nominations committee consists of the following members:
a) Theodoros Gakis, independent non-executive member of the BoD.
b) Emmanouel Chatiras, independent non-executive member of the BoD.
c) Theodoros Chatzistamatiou, non-executive vice president of the BoD.
(3) The approval of the company's audit committee's rules of operation, the regulation of the company's internal control operation and the internal operating regulations, in accordance with the provisions of Law 4449/2017 and Law 4706/2020.
The Hellenic Governance Code embraced by the company, the summary of the internal operating regulation, and the above mentioned regulations have been posted on the company's website at https://www.space.gr/el/corporate-governance-code .