GEK TERNA Real Estate Construction S A : Re-constitution of the B.o.D into Body corporate
July 22, 2021 at 11:18 am EDT
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Following the decision of the Ordinary General Meeting of the Company's Shareholders of 1st July 2021 to elect a new Board of Directors and appoint independent members, in accordance with paragraphs 1 and 2 of Article 9 of Law 4706/2020, and after the registration of the amendment of the Articles of Association in the General Commercial Registry with registration number2582898, the BoD was constituted again into Body corporate as follows:
Peristeris Georgios Executive BoD Member, Chairman of the BoD and Managing
Director
2. Tamvakakis Apostolos Independent Non-Executive Member, Vice -Chairman of the BoD, Lead Independent Director
Gourzis Michail Executive BoD Member, Vice -Chairman of the BoD
Lazaridou Pinelopi Executive Director, Executive Member
Benopoulos Angelos Executive Director, Executive Member
Antonakos Dimitrios Executive Member
Moustakas Emmanuel Executive Member
Perdikaris Georgios Executive Member
Afentoulis Dimitrios Non-Executive Member
Apkarian Gagik Independent Non-Executive Member
Delikoura Aikaterini Independent Non-Executive Member
Capralos Spyridon Independent Non-Executive Member
Staikou Sophia Independent Non-Executive Member
Skordas Athanasios Independent Non-Executive Member
Lamprou Konstantinos Executive Member
Their term will last for four years and is automatically extended until the Ordinary General Meeting to be convened in 2026.
It is noted that the authorizations granted by virtue of the BoD decision dated 1/7/2021 continue to apply unaffected.
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GEK Terna Holding Real Estate Construction SA published this content on 22 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2021 15:17:08 UTC.
GEK TERNA Holdings, Real Estate, Construction S.A. is a holding company organized around 5 areas of activity:
- electricity production (73,1% of net sales): from renewable energies and from natural gas ;
- infrastructure construction (21.3%): power plants, highways, etc.;
- infrastructure management under concession agreements (5.1%): highways, parking lots, etc.;
- production of industrial facilities and construction materials (0.4%): pylons, struts, wood constructions, cements, etc. ;
- real estate development and property management (0.1%).
Net sales are distributed geographically as follows: Greece (93.2%), Balkans (5.3%), Eastern Europe (0.8%) and others (0.7%).
GEK TERNA HOLDINGS, REAL ESTATE, CONSTRUCTION S.A. 
