How the General Assembly works The Board ensures the careful preparation and proper conduct of the General Shareholders Meeting, in accordance with the provisions of article […]
Deviations Role and Responsibilities of the BoD The BoD has not established a Nomination Committee regarding the nomination and suggestion of election of new BoD members. […]
Chartered Accountants The Company is audited by Certified Audit Accountants. The auditors of the Company’s financial statements for the fiscal year ended in 31.12.2013, […]
Liability of Law 3556/2007 PDF Notification Procedure AS Company S.A., in order to inform and aid the investing community, notifies of information regarding the […]
Board Board of Direcors Αρχή φόρμας Name Position Andreadis Efstratios Chairman & CEO (Executive Member) Andreadou Anastasia Vice Chairman (Executive Member) Theodora Koufou Executive Member Mehterides […]
