FOR THE COMPANY AND THE GROUP
Board of Directors
Board of Directors of the Company is managed by seven
members and was elected on June 27, 2017, such as:
1) Athanasia Sp.
Panteleimonitou, Chairman & Managing Director,
2) Spyridon Ap.
Giannoulatos, Vice Chairman, Economist.
3) Kostas G. Mardakis,
4) George K. Iakovopoulos.
5) Alkis - Alkiviadis
D. Vardis, Economist.
6) Anthipi X. Xioti,
7) Xristina D. Tsiara,
Economist, Internal Audit Director.
above members were elected according to the 29th
Annual General Meeting of Shareholders of the Company of
major Shareholders & Shareholder structure
shareholders of Company's shareholder structure on
December 31st,2018 was as follows.
• Other investors
(less than 5%
On December 31st,
2018 the total Share Capital of the Company was euro
4,586,497.43 divided to 12,395,939 registered common