29 July 2019

Powers of the BoD

The Board of Directors is managing and representing the company and its legacy, decides over any general issue that concerns it and it is referred to […]
29 July 2019

Present Composition

The current Board of Directors consists of eight members, three (3) executive and five (5) non-executive members. Three (3) of five non-executive members are independent fulfilling […]
29 July 2019

Convocation of the BoD

The Board of Directors meets at the seat of the company, or, exceptionally, at the seat of the branches of the company in Athens or Piraeus, […]
15 November 2017

Questions by the Shareholders

Please fill in and forward your question to the BoD mentioning in particular the name and contact details (telephone and e-mail address).
29 July 2017

Composition and term of the BoD

The Company is managed by the Board of Directors which is constituted of five (5) to nine (9) members. Member of the Board can even be […]