FOR THE COMPANY AND THE GROUP
Board of Directors
Board of Directors of the company is managed by five
members, such as:
1) Athanasia Sp.
Panteleimonitou, Chairman & Managing Director,
2) Alkis - Alkiviadis
D. Vardis, Vice Chairman, Economist.
3) Alexandra Em.
4) Anthipi X. Xioti,
5) Xristina D. Tsiara,
Economist, Internal Audit Director.
above members were elected according to the 24th
Annual General Meeting of Shareholders of the Company of
major Shareholders & Shareholder structure
shareholders of Company's shareholder structure on
December 31st,2015 was as follows.
Name Share Capital Held
(less than 5%
On December 31st,
2015 the total Share Capital of the Company was euro
5,208,253.20 divided to 14,076,360 registered common