PHILIPPOS NAKAS S.A. At the meeting of the Board of Directors of March 14, 2022, it was decided the restruction of the B.o.D. for the better operation of the company.
According to the above decision, the Board of Directors of the company is restructured as follows:
Konstantinos Ph. Nakas, Executive Member, President
George Ph. Nakas, Executive Member, Chief Executive Officer
Stelios Vasilakis, Non-Executive Member, Vice President
Maria Chatzigeorgiou, Executive member
Miltiadis Varnabas, Independent non-executive member
Dimitris Tsapogas, Independent non-executive member
Angeliki Kamberi, Independent non-executive member
The term of the new Board of Directors is five years and ends on December 7, 2026.
The commitment and representation of the company remains the same, ie the company is committed and represented by Messrs. Konstantinos Ph. Nakas and George Ph. Nakas, against all third parties only by the signature of each one below the company's name.
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Philippos Nakas SA published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 10:17:14 UTC.
