BoD 20.2.2013
ABSTRACT OF MINUTES
OF THE 4th/20.2.2013 MEETING OF THE BOARD OF DIRECTORS
Subject: Formation in body of the Board of Directors.
Assignment of competences.
The Board of Directors decided:
the formation of the Company Board of Directors in body, the appointment of Mr. Georgios Kollias as Chairman of the Board of Directors and CEO as well as the election of Mr. Christos Zakolikos as Vice President of the Board of Directors, since the competences of the Chairman of the Board of Directors and the CEO coincide to the same person.
The composition of the Board of Directors is as follows:
1. Georgios Kollias of Vasilios , Chairman of the Board of Directors and CEO, Executive Member
2. Zakolikos Christos of Pafsanias, Vice President of the Board of Directors, Executive Member
3. Michalopoulos Sarantis of Vasilios, Consultant , Non Executive Member
4. Papadogona Stamatina of Grigorios, Consultant, Non Executive Member
5. Chalaris Georgios of Antonios, Consultant, Non Executive Member
6. Chatzistavropoulos Ioannis of Nikolaos, Consultant, Non Executive Member
Also, the Board of Directors assigned to the Vice President of the Board of Directors, Mr. Christos Zakolikos, the supervision and the competence of the following issues for the management of which he will report to the CEO:
1. The Company compliance program
2. Financial planning, financial flows and accounting
3. Information Technology and telecommunications
4. Establishment of services and general services
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Subject: Assignment of competences to the Chairman and CEO and amendment of the Regulation for External Signatures (ΚΕΥ).
The Board of Directors assigned competences to the Chairman and CEO and approved the amendment of the Regulation for External Signatures (ΚΕΥ).
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OF THE 4th/20.2.2013 MEETING OF THE BOARD OF DIRECTORS
Subject: Formation in body of the Board of Directors.
Assignment of competences.
The Board of Directors decided:
the formation of the Company Board of Directors in body, the appointment of Mr. Georgios Kollias as Chairman of the Board of Directors and CEO as well as the election of Mr. Christos Zakolikos as Vice President of the Board of Directors, since the competences of the Chairman of the Board of Directors and the CEO coincide to the same person.
The composition of the Board of Directors is as follows:
1. Georgios Kollias of Vasilios , Chairman of the Board of Directors and CEO, Executive Member
2. Zakolikos Christos of Pafsanias, Vice President of the Board of Directors, Executive Member
3. Michalopoulos Sarantis of Vasilios, Consultant , Non Executive Member
4. Papadogona Stamatina of Grigorios, Consultant, Non Executive Member
5. Chalaris Georgios of Antonios, Consultant, Non Executive Member
6. Chatzistavropoulos Ioannis of Nikolaos, Consultant, Non Executive Member
Also, the Board of Directors assigned to the Vice President of the Board of Directors, Mr. Christos Zakolikos, the supervision and the competence of the following issues for the management of which he will report to the CEO:
1. The Company compliance program
2. Financial planning, financial flows and accounting
3. Information Technology and telecommunications
4. Establishment of services and general services
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Subject: Assignment of competences to the Chairman and CEO and amendment of the Regulation for External Signatures (ΚΕΥ).
The Board of Directors assigned competences to the Chairman and CEO and approved the amendment of the Regulation for External Signatures (ΚΕΥ).
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