Announcement of the election of new Board of Directors and its constitution as a body - Election of a new Audit Committee and appointment of its Chairman - Election of a new Remuneration and Nominations Committee | ATHEX

ΕΛΓΕΚΑ Α.Ε.

Announcement of the election of new Board of Directors and its constitution as a body - Election of a new Audit Committee and appointment of its Chairman - Election of a new Remuneration and Nominations Committee

Industrial area of Sindos - Thessaloniki, July 15^th, 2021

Announcement of the election of new Board of Directors and its constitution as a body - Election of a new Audit Committee and appointment of its Chairman ? Election of a new Remuneration and Nominations Committee