The Société Anonyme beneath the identify ‘PLAISIO COMPUTERS SOCIÉTÉ ANONYME‘ and with the distinctive title ‘PLAISIO COMPUTERS S.A.‘ (hereinafter known as the ‘Firm’), broadcasts to the traders, pursuant to paragraphs 18.104.22.168 and 22.214.171.124 of the Regulation of the Athens Alternate Group, as in drive right this moment, together to par. 1 of article 17 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of Europe of the 16th of April 2014, that the brand new six-member (6-member) Board of Administrators of the Firm, which was elected by the Annual Extraordinary Normal Assembly of the shareholders of the 8th of June 2021,was constituted on the identical date as follows:
1. Georgios Gerardos of Konstantinos, Chairman of the Board of Administrators (government member).
2. Konstantinos Gerardos of Georgios, Chief Government Officer (government member).
3. Apostolos Tamvakakis of Stavros, Vice-Chairman of the Board of Administrators (unbiased non-executive member).
4. Aikaterini Vasilaki of Dimitrios, Member of the Board of Administrators (government member).
5. Alexios Pilavios of Andreas, Member of the Board of Administrators (unbiased non-executive member).
6. Konstantinos Mitropoulos of Sotirios, Member of the Board of Administrators (unbiased non-executive member).
Pursuant to par. 3 of article 10 of the Articles of Affiliation of the Firm, the time period of workplace of the brand new Board of Administrators is for 5 years, that’s till 08.06.2026 and could also be prolonged till the expiry of the time-limit inside which the subsequent Extraordinary Normal Assembly of the shareholders shall convene and till the adoption of the related decision, however shall in no case exceed six (6) years.
Plaisio Computer systems SA revealed this content material on 09 June 2021 and is solely liable for the data contained therein. Distributed by Public, unedited and unaltered, on 09 June 2021 09:42:05 UTC.