INFORMATION FOR THE COMPANY AND THE GROUP

 

 Corporate Governance

 

 Company's Board of Directors

The Board of Directors of the company is managed by five members, such as:

 •Executive Members

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

2) Alkis - Alkiviadis D. Vardis, Vice Chairman, Economist.

 •Non-Executive Member

3) Alexandra Em. Condelli, Lawyer.

 •Non-Executive & Independent Members

4) Anthipi X. Xioti, Lawyer.

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

 The above members were elected according to the 24th Annual General Meeting of Shareholders of the Company of 29.06.2012 resolution.

 

 Company's major Shareholders & Shareholder structure

 The major shareholders of Company's shareholder structure on December 31st,2015 was as follows.

   Shareholder Name          Share Capital Held

• Athanasia Panteleimonitou,             59.1%

• Alexandra Condelli,                         5.8%

• Ioannis Condellis,                            4,4% and

• Other investors

   (less than 5% each),                        30.7%

                                       Total:        100.0%

 

 On December 31st, 2015 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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