Investor Relations - 12.05.2020

New Audit Committee

Announcement

PPC announces that the Extraordinary General Meeting of the Shareholders held on 8.5.2020 elected, pursuant to the provisions of par. 1, article 9 of L. 4643/2019, two (2) new members to its Audit Committee (AC), independent vis-à-vis the Company and with proven knowledge and experience in the field of projects, procurement and services contracts.

Following the above, the AC of the Company consists of five (5) members with the following structure and composition:

(a) three (3) members, that is, Mr.  Georgios Venieris and Ms. Despina Doxaki elected by the Ordinary General Meeting held on 27.6.2019 and Mr. Stefanos Kardamakis elected by the Extraordinary General Meeting held on 22.8.2019 according to par. 1, article 44 of L. 4449/2017, holding also the capacity of  Independent Non-Executive Members of the BoD, and

(b) two (2) members, that is, Mr.  Evangelos Angeletopoulos and Mr. Aimilios Stasinakis elected by the Extraordinary General Meeting held on 8.5.2020 according to article 9 of L. 4643/2019.

All members are elected for a three-year term of office, as provided for in the Regulation of Operation of the AC and par. 1, article 9 of L. 4643/2019, starting on the day of their election as members of the AC and will be formed into a body according to subpar. 2 of par. 4 of article 9 of L. 4643/2019.

Athens, May 12, 2020

 

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