Athens, July 26, 2022
Announcement – Regulated information
The Board of Directors of the Company which was appointed by the Ordinary General Meeting of shareholders held on 29.6.2022 and was formed into body during its meeting on 5.7.2022, decided, in accordance with the Law, the Articles of Incorporation and the Rules of Procedure for the Nomination, Remuneration and Recruitment Committee (NRRC), to appoint as members of the NRRC the following Independent Non-Executive Members of the BoD, as well as their respective capacity as follows:
with a three-year term of office, which coincides with their respective term of office as Board Members.
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