Announcement regarding the constitution of the Board of Directors
The Company ALPHA TRUST – ANDROMEDA S.A. announces that its Board of Directors that was elected following the Ordinary General Shareholders' Meeting of 24.06 2021, met and was constituted as follows:
- Nikolaos Kyriazis, Chairman of the BoD, independent non executive member
- Faidon – Theodoros Tamvakakis, Vice chairman of the BoD, non executive member
- Konstantinos Tzinieris, Managing Director, executive member
- Alexios Soultogiannis, independent non executive member
- Eleni Linardou, independent non executive member
- Margarita Vlachochristou, independent non executive member
The BoD’s term of office is three years and shall expire upon the Ordinary General Meeting of 2024.
Kifissia, July 13, 2021