The anonymous company Elastron informs the investing public that in accordance with the decision of the Ordinary General Assembly of 30.06.2022, a new twelve-member Board of Directors was elected.
All the members of the Board of Directors meet the criteria of the Company’s Political Suitability and the 4 independent members included in it meet the independence criteria of article 9 of Law 4706/2020.
Therefore, the Board of Directors is constituted as follows:
Executive members:
Panagiotis Simos tou Nikolaou, President
Athanasios Kalpinis of Andreas, CEO
Andreas Kalpinis of Stylianos, Advisor
Vasilios Manesis of Nikolaos, Advisor
Anastasios Binioris of Patsonis, Advisor
Non-executive members
Elvira Kalpini of Andreas, Vice President
Irini Simou of Nikolaou, Advisor
Konstantinos Gianniris of Ioannou, Advisor
Independent non-Executive members
Zisimos Daniel Mantas of Panagiotis, Advisor
Georgios Kolovos of Konstantinos, Advisor
Smaragdi Athanasakou of Georgiou, Advisor
Nikolaos Georgiadis of Herakles, Advisor
Source: Capital
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