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Alpha Trust S A : CONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY ELECTION OF MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE AND CONSTITUTION OF IT INTO BODY CONSTITUTION OF THE AUDIT COMMITTEE INTO BODY

Alpha Trust S A : CONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY ELECTION OF MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE AND CONSTITUTION OF IT INTO BODY CONSTITUTION OF THE AUDIT COMMITTEE INTO BODY
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Angeliki chatzidakiChristodoulos aesoposStefanos karaiskakisAgni leviDavid gibbsTheodoros tamvakakisCompany articles of associationMeeting of the companyNomination committeeMeeting of the company shareholders onBoard of directors the companyOrdinary general meetingExecutive officerVice chairman

Alpha Trust Mutual Fund and Alternative Investment Fund Management S A : CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS -December 21, 2023 at 10:17 am EST

CORPORATE ANNOUNCEMENT ALPHA TRUST HOLDINGS S.A. informs the investors that, at the meeting of the Board of Directors of the Company on December 20th 2023, Mr..

Christodoulos aesoposAgni leviDavid phillip gibbsIossif papadogiannisAngeliki chatzidakiStefanos karaiskakisPhaedon theodoros tamvakakisInvestment fund management single memberBoard of directors the company onBoard of directors the companyMutual fundVice chairmanTheodoros tamvakakisPhillip gibbsExecutive officer