The company Motodynamics announced that at the Ordinary General Meeting of June 16, 2022, which took place from a distance in real time via video conference and without the physical presence of shareholders, it was decided on the 9th item on the agenda (“Election of a new member of the Board “) unanimously and unanimously with 17,760,823 valid votes, corresponding to 60.89% of the paid-up share capital, ie with a percentage of 100% of the represented shares, the election of a new (additional) member of the Board of Directors (” BoD. “) of the Company, and specifically of Mrs. Eleni Vrettou of Christos, with a term equal to the term of the current Board of Directors, which can be automatically extended until the expiration of the term, within which the next Ordinary General Meeting may convene.
In addition, according to the relevant announcement, it was announced that on 16th 06.2022 at 15:00 the Board of Directors met in a meeting via teleconference. of the Company, consisting of eleven (11) members, immediately after the election of the new member, and was reconstituted into a body, while, during the above meeting, unanimously approved the appointment by the Ordinary General Meeting of Shareholders of 16.06.2022 of the new member of the Board and further defined him as a non-executive member in accordance with the provision of article 5§2 of law 4706/2020.
After the above reconstruction in a body, the Board of the Company is as follows:
1. Paris Kyriakopoulos of Odysseus and Anastasia, Chairman of the Board, Executive Member
2. Kriton Leonidas Anavlavis of Stefanos and Anna Mary, Vice President of the Board of Directors, Independent Non-Executive Member.
3. Sotirios Hatzikos of Dimitriou and Elpiniki, CEO, Executive Member.
4. Theodoros Akiskalos of Aristomenis and Hilda Anna, Consultant, Independent Non-Executive Member.
5. Lefkothea Varangi of Themistocles and Eleni, Consultant, Non-Executive Member
6. Alexandros Diogenous, son of George and Anna, Consultant, Independent Non-Executive Member
7. Konstantinos Mitropoulos of Salvation and Peace, Consultant, Independent Non-Executive Member.
8. Irini Bardani of Florio and Panagiota, Consultant, Independent Non-Executive Member
9. Nikolaos Pagiaslis of Panos and Maria, Consultant, Non-Executive Member.
10. Ioannis – Stylianos Tavoularis of Nikolaos and Vassiliki, Consultant, Non-Executive Member.
11. Eleni Vrettou of Christos and Eftychia, Consultant, Non-Executive Member.
For the rest, it was decided to keep the composition of the Board. who had been elected at the General Meeting of 24.06.2021 with a term ending on 24.06.2024, which may be automatically extended until the expiration of the term, within which the next Ordinary General Meeting may convene.
Source: Capital
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