THESSALONIKI WATER SUPPLY & SEWERAGE CO S.A. EYATH S.A.
Wednesday 19/6/2024
ANNOUNCEMENT OF THE TERM EXTENSION OF TWO MEMBERS-REPRESENTATIVES OF EMPLOYEES ON THE BOARD OF DIRECTORS
EYATH S.A. with the decision No. 224/2024 of its Board of Directors, taken at its 13th meeting on 13 June 2024, announces that in accordance with Article 85 of Law 4548/18 and Article 13 of the Company's Articles of Association, the term of office of the following members is extended:
1. the non-executive member - representative of employees, Mr Georgios Archontopoulos and
2. the non-executive member - representative of employees, Mr Dimitrios Mauropoulos,
which expires on 18/6/2024 until the date of convocation of the Annual General Meeting of the Company's Shareholders on 20/8/2024 and the adoption of the relevant resolution.
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Thessaloniki Water and Sewage Company SA published this content on 19 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2024 13:27:59 UTC.
