The company IKTINOS HELLAS SA αnnounces to the investing public that after the Ordinary General Meeting of 30 June 2021 the Board of Directors met today and was constituted as follows:
- Evangelos Chaidas , Chairman & Managing Director (Executive member).
- Julia Chaidas , Deputy Managing Director (Executive Member).
- Peristeris Katsikakis, Member (Executive member)
- Anastasia Chaida , Vice-Chairman (non executive member).
- Lydia Chaida , Member (non executive member).
- Andreas Koutoupis , Member (independent non-executive member).
- Aggeliki Meintani, Member (independent non-executive member).
The Board of Directors also appointed the Company to be represented in accordance with the Company's Articles of Association and Statute, Mr. Evangelos Chaidas, Chairman of the Board of Directors and Managing Director of the Company and the Deputy Managing Director , Mr. Ioulia Haidas, who represent And each binds individually with their own signature under the corporate stamp, unlimited to the company for its acts, as stated in the Articles of Association.
The term of the above Board of Directors shall be valid until the Ordinary General Meeting of 2026.