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Athens Medical C S A : NOTICE OF ELECTION OF THE NEW BOARD OF DIRECTORS
Athens Medical C S A : NOTICE OF ELECTION OF THE NEW BOARD OF
About this update from Athens Medical Center S.a.
[{"type":"text","content":"\n \n NOTICE OF ELECTION OF THE NEW BOARD OF DIRECTORS,\n ITS CONSTITUTION AND APPOINTMENT OF MEMBERS OF THE REMUNERATION AND NOMINATION COMMITTEE\n \n The company under the name \"ATHENS MEDICAL CENTER S.A.\" informs the investing public that the Ordinary General Meeting of Shareholders of the Company, which took place on 27 June 2025, unanimously re-elected the nine-member Board of Directors with a three-year term of office, appointing at the same time its independent non-executive members.\n Subsequently, the new Board of Directors of the Company was constituted on the same day as follows:\n 1. George Apostolopoulos, Chairman of the Board of Directors, Executive Member\n 2. Christo Apostolopoulos of George, First Vice-Chairman, Executive Member\n 3. Vassili Apostolopoulos of George, CEO, Executive Member\n 4. George Zerdilas of Charalambos, Executive Member.\n 5. George Boutsioukos of Spyridon, Executive Member\n 6. Athanasios Askitis of Evangelos, Second Vice-Chairman, Independent Non-Executive Member\n 7. Alexandra Mikroulea of Pericles, Independent Non-Executive Member\n 8. Vasiliki Meggou of Ioannis, Independent Non-Executive Member and\n 9. Nikolaos Koritsas of Christos, Non-Executive Member.\n The decision was taken following the vote, pursuant to article 18 par. 1 of law 4706/2020, as in force, following the relevant recommendation of the Board of Directors of the Company to the Ordinary General Meeting of the Company's Shareholders dated 5.6.2025, in accordance with the proposal of the Remuneration and Nomination Committee dated 4.6.2025, and after having reconsidered the fulfilment of the eligibility criteria of the members, in accordance with article\n 3 of law 4706/2020, as in force, and the approved Suitability Policy of the Company, as well as the requirements of Article 5 of Law No. 4706/2020, as applicable.\n It was also re-certified that in the person of each of the above-mentioned independent non-executive members of the Board of Directors of the Company appointed by the Ordinary General Meeting of the Company's Shareholders of 27 June 2025, namely, Messers. a) Athanasios Askitis b) Alexandra Mikroulea and c) Vasiliki Meggou, the prescribed criteria of independence are met, in accordance with article 9 par. 1 and 2 of Law No. 4706/2020, as applicable.\n The Board of Directors then proceeded on the same day, i...