INFORMATION FOR THE COMPANY AND THE GROUP

 

 Corporate Governance

 

 Company's Board of Directors

The Board of Directors of the Company is managed by seven members and was elected on June 27, 2017, such as:

 •Executive Members

  1) Athanasia Sp. Panteleimonitou, Chairman & Managing Director, Businessman.

  2) Spyridon Ap. Giannoulatos, Vice Chairman, Economist.

  3) Kostas G. Mardakis, 

  4) George K. Iakovopoulos.

 •Non-Executive Member

  5) Alkis - Alkiviadis D. Vardis, Economist.

 •Non-Executive & Independent Members

  6) Anthipi X. Xioti, Lawyer.

  7) Xristina D. Tsiara, Economist, Internal Audit Director.

 The above members were elected according to the 29th Annual General Meeting of Shareholders of the Company of 27.06.2017 resolution.

 

 Company's major Shareholders & Shareholder structure

 The major shareholders of Company's shareholder structure on December 31st,2017 was as follows.

   Shareholder                                    Share Capital

• Athanasia Panteleimonitou,             59.11%

• Anemokampi holding sa                    21.14%

• Alexandra Condelli,                              5.81% and

• Other investors

   (less than 5% each),                            13.94%

                                       Total:                  100.0%

 

 On December 31st, 2017 the total Share Capital of the Company was euro 5,208,253.20 divided to 14,076,360 registered common shares.

 

 

 

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ANEMOKAMPI PLACE, GR 33052 GALAXIDI, GREECE

Tel: +30 2265041840, Fax+30 2265041197, Email: gmf-sa@gmf-sa.gr