The company Artoviomichania Karamolegos announced that, following a relevant proposal of the Remuneration and Nominations Committee of the Company, the Board of Directors of the Company during its meeting of 3.12.2021, elected Ms. Maria Karamolegkou to replace the resigned Non-Executive Member, Mr. Vassilios Evangelos.
In particular, as mentioned in the relevant announcement, in accordance with the provisions of Regulation (EU) no. 596/2014 of the European Parliament and Law 4706/2020 on Corporate Governance as in force, as well as the Regulations of the Athens Stock Exchange, the Company announces:
a) the resignation of Mr. Vassilios Evangelos from his capacity as a non-Executive Member of the Board of Directors of the Company and
b) the election of Mrs. Maria Karamolegkou as a new Executive Member of the Board of Directors of the Company to replace the resigned member Mr. Vassilios Evangelos.
Following these, the Board of Directors of the Company, during its meeting of 3.12.2021, unanimously elected Ms. Maria Karamolegkou as the new Executive Member of the Board. of the Company and subsequently reorganized into a body as follows:
1. Emmanuel Karamolegos son of Elias, President and CEO, Executive Member,
2. Konstantinos Doukas son of Spyridon, Vice President, Non-Executive Member,
3. Vassilios Andrikopoulos of Filippos, Deputy Chief Executive Officer, Executive Member,
4. Maria Karamolegkou of Elias, Executive Member,
5. Angelika Gusku of Antonios, Independent Non-Executive Member,
6. Andreas Koutoupis, son of Georgios, Independent Non-Executive Member
7. Kyriakos Riris of Georgiou, Independent Non-Executive Member.
The Company is represented by Mr. Emmanuel Karamolego of Elias, President and CEO, who can bind the Company indefinitely, and who, when absent or hindered, is replaced, in terms of his non-executive responsibilities, by the non-executive Vice President, Mr. Konstantinos Doukas, to his executive responsibilities, is replaced by the executive member of the Board of Directors and Deputy Chief Executive Officer, Mr. Vassilios Andrikopoulos.
The election of the new member of the Board of Directors will be announced at the next General Meeting of Shareholders of the Company.
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Source From: Capital
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