Prodea Real Estate Investment Societe Anonyme : Announcement on the election of the BoD and its composition into a body - 11.06.2021
06/11/2021 | 04:30am EDT
OF ELECTION OF A NEW BOARD OF DIRECTORS AND ITS CONSTITUTION INTO A BODY
Athens, 11 June 2021
Prodea Real Estate Investment Company Societe Anonyme, (hereinafter the Company) announces that its Annual Meeting of Shareholders which took place on 08.06.2021 elected a new Board of Directors of the Company, whose composition is in compliance with the requirements, the criteria and the provisions of article 5 of Law 4706/2020 and article 3 of Law 3016/2002, designating also its independent members.
The new Board of Directors was constituted into a body on 08.06.2021 and determined its executive and non-executive members as follows:
Christophoros Papachristophorou son of Nikolaos, President of the Board of Directors, Executive Member
Spyridon Makridakis son of Georgios, Vice President A', Independent non-executive member
Aristotelis Karytinos son of Dimitrios, Vice President B' & Chief Executive Officer, Executive member
Thiresia Messari daughter of Gerasimos, Executive member
Athanasios Karayiannis son of Dimitrios, Executive member
Ioannis Kyriakopoulos son of Polyzois, Non-executive member
Nikolaos Iatrou son of Michail, Non-executive member
Georgios Kountouris, son of Evangelos, Non-executive member
Prodromos Vlamis son of Grigorios, Independent Non-executive member
Garyfallia Spyriouni daughter of Vasileios, Independent Non-executive member
In case the President is absent or unable to perform his duties, the President's non-executive duties, pursuant to the law and the Articles of Association, will be performed by Vice-President A and Independent Non-Executive Member, Mr. Spyridon Makrydakis, while the President's executive duties will be performed by Vice-President B and Chief Executive Officer of the Company, Executive Member of the Board of Directors, Mr. Aristotelis Karytinos.
The aforementioned Board of Directors is elected for a tenure of three years, which is extended until the lapse of the deadline for the convocation of the following Annual General Meeting and until the respective decision is made.
Prontea Ependyseon Se Akiniti Periousia AE published this content on 11 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 June 2021 08:29:03 UTC.