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OPAP : 2023 Remuneration report – Statutory Auditors Report -April 02, 2024 at 10:46 am EDT

[Business/Internal Use]


Contents




1. Introduction. ....

Pavel Mucha , Cherrie Mae , Odysseas Christoforou , Kamil Ziegler , Jan Karas , Nomination Committee Member , Opap Investment Ltd , Boards Of Group , Opap Sports Ltd , Group Gross , Audit Committee , Nomination Committee , Company Remuneration , Company Net , Nomination Committee Chairperson Audit , Bod Member Audit Committee , Company International Assignments , Assembly Of The Company , Shareholders Of The Company , Greek Organization Of Football Prognostics , Stoiximan Ltd , Remuneration Policy Of The Company , Opap Cyprus Ltd , Company Articles Of Association , Company Board Of Directors , Commission Guidelines ,

OPAP : 2022 Remuneration report – Statutory Auditors Report

REMUNERATION


REPORT 2022




Opap S.A. Remuneration Report 2022


Contents




. | April 6, 2023 ....

Rudolf Jurcik , Nicole Conrad Forker , Theodore Panagos , Nikolaos Iatrou , Georgios Mantakas , Kamil Ziegler , Cherrie Mae Chiomento Ferreria , Spyridon Fokas , Igor Rusek , Jan Karas , Pavel Saroch , Katarina Kohlmayer , Vasiliki Karagianni , Cherrie Mae , Robert Chv , Pavel Mucha , Stylianos Kostopoulos , Group Gross , Greek Organization Of Football Prognostics , Audit Committee Member Chairperson , Audit Committee , Remuneration Nomination Committee , Commission Guidelines , Nomination Committee , Nomination Committee Chairperson , Nomination Committee Messrs ,

OPAP : Remuneration Policy 23rd AGM - 27.04.2023

REMUNERATION POLICY


Remuneration


Policy


April 2023


1





. | April 6, 2023 ....

Company Articles Of Association Clause , Assembly Of Shareholders , Remuneration Nomination Committee , Remuneration Policy , Annual Bonus Plan , Key Management Personnel , Executive Bod Members , Managing Director , General Manager , Nomination Committee , Remuneration Policy Principles , Greek Law , Corporate Governance , Executive Board , General Assembly , Management Personnel , Executive Directors , Senior Management , Bod Members , Chief Financial Officer , Executive Board Member , Opap Stock Exchange , Press Release , Pril Opap Grs419003009 ,