Greek Organisation of Football Prognostics : Election of New Board of Directors – Constitution as a Body & New Audit Committee
April 26, 2018 at 06:29 am EDT
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Announcement
of Election of New Board of Directors - Constitution as a Body
&
New Audit Committee
OPAP S.A. announces that the Annual Ordinary Shareholders General Meeting, which was held on 25.04.2018, elected a new Board of Directors comprising of 13 members and designated its independent members in accordance with Law 3016/2012.
The new Board of Directors was constituted as a body after the General Meeting and designated its executive and non-executive members as follows:
Kamil Ziegler - Chairman, Executive Member
Damian Cope - Chief Executive Officer, Executive Member
Spyridon Fokas - A' Vice-Chairman, Non Executive Member
Pavel Horak - B' Vice-Chairman, Non Executive Member
Michal Houst- Executive Member
Pavel Saroch- Non Executive Member
Robert Chvátal - Non Executive Member
Christos Kopelouzos- Non Executive Member
Marco Sala- Non Executive Member
Stylianos Kostopoulos - Non Executive Member
Igor Rusek- Independent Non Executive Member
Rudolf Jurcik- Independent Non Executive Member
Dimitrakis Potamitis- Independent Non Executive Member
The term of office of the aforementioned Members of the Board of Directors is four years and be extended ipso jure until the election of a new Board of Directors by the next Ordinary Shareholders General Meeting.
Additionally, announces that the above mentioned General Meeting resolved on the election of new Audit Committee as follows:
Dimitrakis Potamitis- Independent Non Executive Member of the BoD, Chairman of the Audit Committee
Igor Rusek- Independent Non Executive Member of the BoD, Member of the Audit Committee
Rudolf Jurcik- Independent Non Executive Member of the BoD, Member of the Audit Committee
ATHENS, 26.04.2018
OPAP S.A.
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OPAP SA - Greek Organisation of Football Prognostics published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 10:28:03 UTC
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