The Company "IKTINOS HELLAS S.A." informs the investing public that the Board of Directors, with its unanimous decision dated 22.09.2025, accepted the resignation of the Vice President and Non-Executive Member of the Board of Directors, Ms. Lydia Chaida, due to her professional obligations and increased workload. Until the position is filled by a new Member, the Board of Directors is as follows
Name | Position | |
| Evaggelos Chaidas | Chairman of the Board of Director & CEO | Executive Member |
| Ioulia Chaida | Deputy CEO | Executive Member |
| Peristeris Katsikakis | Member | Executive Member |
| Anastasia Chaida | Member | Executive Member |
| Andreas Koutoupis | Member | Independent Non-Executive Member |
| Aggeliki Meintani | Member | Independent Non-Executive Member |
With the election of the new Member, the Board of Directors will immediately inform the investment public.