The company “AFOI CH. KORDELLOU SA” announced that following the election of a new Board of Directors by the Ordinary General Meeting of the Company’s Shareholders on July 14, 2022 (postponed from 6/29/2022), which re-elected each of the existing seven (7) members of the Board of Directors, and appointed its independent non-executive members, the Board of Directors of the company at its meeting of 14.07.2022, was constituted as follows:
1. Angeliki Kordellou of Konstantinou, executive member, President of
of the Board of Directors and Deputy CEO.
2. Margarita Kordellou of Antoniou, executive member, Director
Advisor and Second Vice-President of the Board of Directors
3. Konstantinos Varsamis of Michael, independent non-executive member,
First Vice President of the Board of Directors.
4. Georgios Tsiakkas of Dimitriou, executive member.
5. Stavros Antonopoulos of Athanasios, executive member.
6. Andreas Koutoupis of Georgiou, independent non-executive member.
7. Phoebus Vrettas of Ioannis, independent non-executive member
The term of office of the Board of Directors is three years, starting from its election and ending on 14/7/2025, extending until the end of the period within which the next Ordinary General Meeting must be convened in the year 2025, and until the receipt of the relevant decision, in accordance with article 10 par. 1 of the Company’s Articles of Association and article 85 par. 1 sec. c’ of Law 4548/2018.
Source: Capital
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