Admie S A : Announcement of the new composition of the BoD of ADMIE Holding S.A. (Correct Repetition)
December 21, 2023 at 03:20 pm IST
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89 Dyrrachiou and Kifisou str., 104 43, Athens, Greece
T. (+30) 210 3636936
office@admieholding.gr
www.admieholding.gr
Registration Number: 141287501000
New composition of the Board of Directors and its constitution into a body
The Societe Anonyme under the name " SOCIETE ANONYME ADMIE (IPTO) HOLDING " and the distinctive title "ADMIE (IPTO) HOLDING S.A." (or "Company") informs investors, in accordance with par. 4.1.3.3 and 4.1.3.6 of the Regulation of Athens Stock Exchange, as in force today, in combination with the article 17, par. 1 of the Regulations (EU) 596/2014 of the European Parliament & Council on 16th April, 2014, that the elected, from the 6th Extraordinary General Meeting held on 20.12.2023, new seven - member (7 - member) Board of Directors of the Company, withw three - year term, according to the article 11 par. 1 and 2 of its Article of Association, constituted today (20.12.2023) into a body, as follows:
Georgia - Christina Giovani, daughter of Ioannis, Chairman of the BoD - Executive member, with term until 19.12.2026,
Niki Achtypi, daughter of Charalampos, Vice - Chairman of the BoD - Non - Executive Member, with term until 19.12.2026,
Ioannis Karampelas, son of Dimitrios, Chief Executive Officer - Executive Member, with term until 19.12.2026,
Konstantinos Angelopoulos,, son of Loukas, Independent - Non-ExecutiveMember of the BoD, with term until 19.12.2026,
Konstantinos Drivas, son of Georgios, Independent - Non-ExecutiveMember of the BoD, with term until 19.12.2026,
Eleni Zenakou, daughter of Dimitrios, Independent - Non-ExecutiveMember of the BoD, with term until 19.12.2026,
Vasilios Mikas, son of Dimitrios, Independent - Non-Executive Member of the BoD, with term until 19.12.2026.
Athens, December 21st, 2023
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Holding Company Admie Ipto SA published this content on 21 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 09:49:08 UTC.
Holding Company ADMIE IPTO SA is a Greece-based company engaged in the electric utilities sector. The Company, through Power Transmission Operator SA, operates as a Transmission System Operator for the Hellenic Electricity Transmission System (Transmission System). The Company holds a concession for the Transmission System operation, maintenance and development. Its Transmission System mainly transmits electricity from Western Macedonia and consists of overhead, submarine and underground transmission lines.