Iktinos Hellas SA Greek Technical and Tourist Marble Industry: Reform of the Board of Directors

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The company IKTINOS HELLAS, informs the investing public that the Board of Directors with under no. 677 / 24.5.2022 its meeting for operational purposes replaced Ms. Anastasia Chaida d’Evangelos, vice-chairman of the board of directors and non-executive member, and appointed her executive member of the board of directors and at the same time appointed Vice-Chairman of the Board of Directors Ms. Lydia Chaida d’Evangelos and appointed her non-executive member of the Board of Directors It then reviewed the framework of the provisions of 4706/2020 and compliance with the following conditions:

1. The board of directors is composed of 3 men and 4 women, so that they include the adequate representation by gender in a percentage that is not less than twenty-five percent (25%) of all members of the board of directors, article 3 par. 1b L.4706 / 2020.

2. The Board of Directors is composed of four (4) executive members, one (1) non-executive member and two (2) independent non-executive members, therefore fulfilling article 9 par. 4 of L.4706/2020, the independent non-executive members are at least one third (1/3) of the total number of its members and however, at least two (2), the fraction is rounded to the nearest whole number.

3. That the non-executive independent members of the Board of Directors meet the independence conditions of article 9 of law 4706/2020, and therefore have no shareholding or other dependent relationship with the Company or with persons which are related to it.

4. The members of the Board of Directors meet the eligibility criteria provided for by the regulatory framework in force and the company’s internal operating rules.

Following the above modification, the composition of the Board of Directors is as follows:

1. Evangelos Haidas de Nikolaos, Chief Executive Officer, Executive Member of the Board of Directors.

2. Ioulia Chaida, from Evangelos, Deputy Managing Director, Executive Board Member.

3. Lydia Chaida d’Evangelos, Vice-Chairman of the Board of Directors, Non-Executive Member of the Board of Directors.

4. Katsikakis Peristeris, from Georgios, Executive Board Member.

5. Anastasia Chaida d’Evangelos, Executive Board Member.

6. Andreas Koutoupis, from Georgios, independent non-executive member of the Board.

7. Meintani Angeliki of Alexandros, independent non-executive member of the Board.

The representation of the Company remains as it is, to Mr. Evangelos Haidas, Chairman of the Board of Directors and Chief Executive Officer of the Company and to the Deputy General Manager, Mr. Ioulia Haidas, who represent and engage each individually under the corporate seal, unlimited to the Company for its operations, as mentioned in the articles of association.

The term of office of the Board of Directors above is set for June 30, 2026 and is automatically extended until the first Ordinary General Meeting following the expiry of its term.

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