The regular General Assembly of Coral, held on June 30, made the decision to distribute a dividend of 7 million euros from dividend reserves of previous years and to elect the company’s new board of directors.
In particular, the General Assembly. approved unanimously, i.e. with 100% of the shares and votes, the distribution of results for the year 2021 and the distribution of a dividend to the shareholder in the amount of 7,000,000.00 euros from dividend reserves of previous years.
It also elected the new board of directors that will manage the Company for a three-year term, extending until the first Ordinary General Meeting of the Company’s shareholders after the end of their term, which will not, however, exceed four years.
Following the above General Assembly, the Board of Directors of the Company was constituted as follows:
Vardinogiannis Ioannis of Vardis and Marianna, President-Executive Member of the Board
Hatzopoulos Georgios of Nikolaos and Stamatia, General Manager – Executive Member of the Board
Kalogirou Ioannis of Emmanuel and Aretis – Executive Member of the Board
Kosmadakis Ioannis of Nikolaos and Argyroula, Non-Executive Member of the Board
Tzannetakis Petros of Tzanibei and Maria, Non-Executive Member of the Board
Bitzios Michael of Dimitrios and Urania, Non-Executive Member of the Board, Secretary
Christeas Emmanuel of Aristides and Anna, Non-Executive Member of the Board
Ekaterinari Ourania of Nikolaos and Asimina, Independent Non-Executive Member of the Board
Alexaki Chariklia of Dimitrios and Elektra, Independent Non-Executive Member of the Board
Kyritsis Spyridon of Charalambos and Eftychi, Independent Non-Executive Board Member
Triantafyllidis Anastasios- Ilias of Christos and Anastasia, Independent Non-Executive Board Member.