EXTRACTS OF MINUTES

OF THE 18th/23.6.2020 MEETING OF THE BOARD OF DIRECTORS

 

Item:   - Establishment of the Board of Directors as a Body

– HEDNO S.A. representation – Assignment of responsibilities

The Board of Directors decided its establishment as a Body, under a new composition, under article 11, para. 1 of the Memorandum of Association of the Company.

The new composition of the Board of the Directors shall be as follows, with the capacity of each member extended thereof:

  1. Bakatselos Nikolaos, father’s name Alexandros, Chairman of the Board of Directors, independent non-executive member;
  2. Manos Anastasios, father’s name Georgios, CEO, executive member;
  3. Vertellis Socrates, father’s name Dionysios, Consultant, independent non-executive member;
  4. Lappa Christina, father’s name Athanasios, independent non-executive member;
  5. Masouras Konstantinos, father’s name Theofanis, non-executive member, representative of the employees;
  6. Onoufriadou Aikaterini, father’s name Odysseas, Consultant, independent non-executive member;
  7. Padouvas Elias, father’s name Emmanuel, independent non-executive member.

The term of the six board members will end on 16.10.2022.

The term of the representative of the employees will end on 27.06.2022.

Regarding the assignment of responsibilities - HEDNO S.A. representation, the following BoD decisions are in force and validated:

  1.  327/22.10.2015
  2. 139/5.12.2013, para. 3
  3. 46/18.4.2013.

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