ANNOUNCEMENT FOR BRIEFING ON H1'24 FINANCIAL RESULTS
Please refer to the attachment for the announcement.
ANNOUNCEMENT FOR BRIEFING ON H1'24 FINANCIAL RESULTSAnnouncement 7522/2024 (no English translation available)
This Announcement is available only in Greek.
Reconstitution of Board of Directors
Τhe Company announces that upon the resignation of the independent and non-executive BoD member, Mr. Charalambos Pandis, the Board of Directors of the Company was reformed in a body on 10 September 2024. The composition of the Board of Directors is as follows:
1. Apostolos-Evaggelos Vakakis, executive member, Chairman of the Board of Directors
2. Dimitrios Kerameus, non-executive member, Vice Chairman of the Board of Directors
3. Konstantina Demiri, executive member, Chief Executive Officer of the Company
