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Loulis Food Ingredients S A : Board Of Directors Suitability Policy

BOARD OF DIRECTORS SUITABILITY POLICY




MAY 2024








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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 Katsaros , Vassilios Loumiotis , Athanasia Kleniati Papaioannou , Plutarchos Sakellaris , Ourania Aikaterinari , Michail Stassinopoulos , Aikaterini Nafsika Kantzia , Panagiotis Lolos , Lakkotrypis Georgios , Elias Stassinopoulos , Dimitrios Kyriakopoulos , Nikolaos Karabateas , Vasileios Loumiotis , Georgios Lakkotrypis , Nikolaos Parmenion , Audit Committee , Company Audit Committee , Company Hellenic Code Of Corporate Governance , Meeting Of Shareholders The Company On , Suitability Policy Of The Company , Company Hellenic Corporate Governance Code , Hellenic Capital Market Commission , Financial Statements Of The Company , Committee Of The Board Directors , Nomination Committee Of The Company , Company Board Of Directors ,

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 Elladas , United Kingdom , Konstantinos Rozakeas , Kyriakos Sarantis , Evangelos Siarlis , Honeywell Europe , Grigorios Sarantis , Eirini Nikiforaki , Ioannis Bouras , Michalis Imellos , Marianna Politopoulou , Nominations Committee , Company Operating Regulations , Suitability Policy Of The Company , Sarantis Group , Company Board Of Directors , Board Of Directors Sarantis Group , Quality Control Committee , University Of Macedonia , Ernst Young , Finn Agency , National Bank , School Of Business Administration , Eurobank Inchcape Hellas Group , Audit Committee , Metlife Mutual Fund Co ,