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Loulis Food Ingredients S A : Board Of Directors Suitability Policy

BOARD OF DIRECTORS SUITABILITY POLICY MAY 2024 .

Exchange commissionDeclaration of corporate governance the companyCommittee of candidatureAssembly of the companyNomination committeeBoard of directors the companyHellenic capital market commissionMeeting of the companyAudit committeeCompany internal auditOrdinary general assemblyOrdinary general meetingHellenic codeCorporate governanceSuitability policyInternal operating regulation

ElvalHalcor Hellenic Copper and Aluminium Industry S A : ANNOUNCEMENT FOR THE FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF NEW MEMBERS OF COMMITTEES AND THEIR FORMATION INTO BODY

Athens, May 23rd, 2024 ANNOUNCEMENT ON THE FORMATION OF THE BOARD OF DIRECTORS INTO BODY, THE APPOINTMENT OF THE NEW MEMBERS OF THE.

Konstantinos katsarosVassilios loumiotisAthanasia kleniati papaioannouPlutarchos sakellarisOurania aikaterinariMichail stassinopoulosAikaterini nafsika kantziaPanagiotis lolosLakkotrypis georgiosElias stassinopoulosDimitrios kyriakopoulosNikolaos karabateasVasileios loumiotisGeorgios lakkotrypisNikolaos parmenionAudit committee

Election of a New Board of Directors: Sarantis Group is setting the foundations for a new era of growth -December 21, 2023 at 03:50 am EST

Athens, 21/12/2023- GR. SARANTIS SA, a leading consumer products company with a significant and constantly growing international presence, announces the new composition of its Board of.

Perifereia stereas elladasUnited kingdomKonstantinos rozakeasKyriakos sarantisEvangelos siarlisHoneywell europeGrigorios sarantisEirini nikiforakiIoannis bourasMichalis imellosMarianna politopoulouNominations committeeCompany operating regulationsSuitability policy of the companySarantis groupCompany board of directors

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