Latest Breaking News On - Independent non executive members - Page 1 : comparemela.com

Intralot S A Integrated Lottery and Services : Election of a New Board of Directors & appointment of its independent members – Election of a New Audit Committee Mr Nikolaos Nikolakopoulos is appointed as the new CEO

INTRALOT announces that, following a proposal of the Board of Directors that took into account relevant suggestion and proposal of the Remuneration & Nomination Committee for Board Members, during the.

Nikolaos nikolakopoulosKonstantinos farrisDimitrios theodoridisGeorgiosa karamichalisConstantinosg antonopoulosAdamantini lazariChrysostomosd sfatosDionysiad xirokostaGeorgios karamichalisDimitrioss theodoridisIoannisk tsoumasNikolaosi nikolakopoulosJong hyunSoohyung kimSoohyung jh kimVladimira donkova mircheva

Ordinary General Meeting dated May 30, 2024: Decisions - Voting Results

Ordinary General Meeting dated May 30, 2024: Decisions - Voting Results
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Konstantinos farrisGeorgios karamichalisChrysostomos sfatosKonstantinos antonopoulosAdamantini lazariSokratis kokkalisIoannis tsoumasDionysia xirokostaVladimira donkova mirchevaNikolaos nikolakopoulosDimitrios theodoridisSoohyung kimCompany articles of associationAudit committee of the companyAudit firmRemuneration policy of the company

Lamda Development S A : Invitation to Ordinary General Meeting of Shareholders

Lamda Development S A : Invitation to Ordinary General Meeting of Shareholders
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Perifereia attikisAgios kosmasPerifereia ipeirouPerifereia kentrikis makedoniasArticles of associationCompany statutory auditorsLamda holdingsCompany investor relations departmentShareholders of the companyAthens exchange groupBoard of directors the companyMeeting of the companySubmission of the annual audit committee managementCompany articles of associationFinancial statements of the companyVideo communications inc

Terna Energy S A : Report of the Independent Non-Executive Members

Athens, 24 May 2024 Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Assembly of Shareholders.

Marina sargsian ohanesoglouAndreas tapratzisTatiana karapanagiotiGeorgios mergosRenewable energy sourcesNominations committeeBoard of directors the companyInvestment committeeStrategic planning committeeSustainable developmentAssembly of shareholdersRemuneration committeeGroup business continuity planStrategic planning committee of the boCompany as riskAudit committee

Terna Energy S A : Remuneration Report 2023

1. REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TERNA ENERGY SOCIETE ANONYME INDUSTRIAL COMMERCIAL TECHNICAL FOR THE FINANCIAL YEAR 1.1.2023 -.

Sofiya gradMaragoudakis emmanouilGeorgios mergosMichael gourzisTatiana karapanagiotiGeorgios agrafiotisSpyrou georgiosGourzis michaelAgrafiotis georgiosAndreas taprantzisNikolaos voutychtisMergos georgiosEmmanouil maragoudakisAristotelis spiliotisMarina sarkisianPeristeris georgios