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EUROPEAN RELIANCE GENERAL INSURANCE COMPANY S.A.

(EUPIC)
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European Reliance General Insurance S A : ANNOUNCEMENT OF NEW BOD AND COMMITTEES

07/14/2021 | 08:05am EDT

The Company 'EUROPEAN RELIANCE SA' (the Company) informs that on July 13, 2021, after the Extraordinary General Meeting of Shareholders, as well as the Board of Directors Meeting that followed, that the new body of the Board of Directors is as follows:

  1. Mr. Chalkiopoulos Nikolaos, Chairman, Executive Member
  2. Mr. Diamantopoulos George, Vice Chairman, Non-Executive Member
  3. Mr. Georgakopoulos Christos, CEO, Executive Member
  4. Mr. Verzovitis Stefanos, Executive Member
  5. Mr. Konstantinidis George, Non-Executive Member
  6. Mr. Morris Keith W., Independent, Non-Executive Member
  7. Mrs. Papanikolopoulou Christina, Independent, Non-Executive Member
  8. Mrs. Andreadaki Eleni, Independent, Non-Executive Member
  9. Mr. Vroustouris Panagiotis, Independent, Non-Executive Member

The Audit Committee is as follows:

  1. Mr. Vroustouris Panagiotis
  2. Mrs. Papanikolopoulou Christina
  3. Mr. Diamantopoulos George

The Committee of Corporate Governance, Remuneration and Nomination is as follows:

  1. Mrs. Papanikolopoulou Christina
  2. Mrs. Andreadaki Eleni
  3. Mr. Diamantopoulos George

The Risk Management Committee is as follows:

  1. Mrs. Andreadaki Eleni
  2. Mr. Vroustouris Panagiotis
  3. Mr. Diamantopoulos George

For the Audit, Corporate Governance, Remuneration & Nomination and Risk Management Committees, the Chairman of the Committees will be appointed at their first meeting, in the context of the implementation of their operating regulations.

For more information, the interested shareholders may contact the Investor Relations Department of the Company in the telephones +30 2162001381 or +30 2108119655 or in the email ir@europisti.gr.

Disclaimer

European Reliance General Insurance Co. SA published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 12:04:04 UTC.


ę Publicnow 2021
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Financials
Sales 2020 223 M 261 M 261 M
Net income 2020 18,5 M 21,7 M 21,7 M
Net cash 2020 16,8 M 19,7 M 19,7 M
P/E ratio 2020 6,98x
Yield 2020 6,05%
Capitalization 134 M 158 M 158 M
EV / Sales 2019 0,57x
EV / Sales 2020 0,50x
Nbr of Employees 1 073
Free-Float 39,0%
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Managers and Directors
Christos I. Georgakopoulos Chief Executive Officer & Executive Director
Stefanos I. Verzovitis Vice Chairman & Chief Financial Officer
Nicolas X. Chalkiopoulos Chairman
Chrysoula Anagnostopoulou Director-Information Technology Department
Katerina Papadopoulou Chief Compliance Officer
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