Thessaloniki Water Supply & Sewerage S A : ANNOUNCEMENT OF THE RECONSTITUTION OF THE BOARD OF DIRECTORS INTO BODY
February 15, 2023 at 03:15 pm IST
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Announcement of the reconstitution of the Board of Directors into Body
EYATH S.A. announces that its Board of Directors, following the submission of the resignation of the Non-Executive Member - Representative of its employees on the Board Mr. Ioannis Mitzias and his replacement by Mr. Dimitrios Mavropoulos, in accordance with Board Resolution No. 40/2023, unanimously decided at its 4th meeting on February 2, 2023 and with its resolution No. 41/2023, to reconstitute the Board as follows:
Agis Papadopoulos of Michael, Chairman, Non-Executive Member, with date of election 02/08/2019 and term of office expiring 01/08/2023.
Anthimos Amanatidis of Anastasiou, Managing Director, Executive Member, with date of election 30/04/2020 and term of office expires 29/04/2024.
Grigorios Penelis of George, Vice Chairman, Independent Non-Executive Director, with date of election 21/02/2019 and expiry date 20/2/2023 , which by virtue of the Board of Directors' resolution no. 35/2023 was extended until the date of convening of the Annual General Meeting of Shareholders, with the latest date being 10 September 2023 (subject to any further extension of this date by law).
Theodoros Koulouris of Nikiforos, Executive Member, with the election date of 27/08/2019 and the term of office expiring on 26/08/2023.
Nikolaos Klitou of Konstantinos, Independent Non-Executive Director, (Chairman of the Audit Committee), with date of election 21/02/2019 and expiration of term of office 20/2/2023, which by virtue of the Board of Directors' resolution no. 35/2023 was extended until the date of convening of the Ordinary General Meeting of Shareholders, with the latest date of 10 September 2023 (subject to any further extension of this date by legal provision).
Dimitrios Konstantakopoulos of Grigorios, Non-executive member, elected on 16/12/2021 and whose term of office expires on 29/04/2024.
Sophia Ammanatidou of Ilias, Independent Non-Executive Director, with a date of election of 30/04/2020 and expiry of term of office on 29/04/2024.
Katerina Tsikaloudaki of Georgios, Non-Executive Director, with a date of election of 30/04/2020 and expiry of term of office on 29/04/2024.
Maria Petala of Demetrios, Independent Non-Executive Director, with a date of election of 30/04/2020 and expiry of term of office on 29/04/2024.
Georgios Archontopoulos of Savvas, Employee Representative, Non-Executive Director, with a date of election on 19/06/2020 and expiry of term of office on 18/06/2024.
Demetrios Mavropoulos of Prodromos, Employee Representative, Non-executive Director, with effect from 02/02/2023 and expiring on 18/06/2024.
Thessaloniki Water and Sewage Company SA published this content on 15 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2023 09:44:01 UTC.
Thessaloniki Water and Sewage Co SA is a Greece-based company that supplies water to the Thessaloniki urban complex, and collects and conveys urban waste waters to the waste water treatment installations. The Company's main activities are the provision of water supply and sewerage services, the exploitation of all products originating from the water waste treatments, and the provision of any kind of telecommunications services through the water supply and sewerage networks. The sewerage network serves the areas of the Thessaloniki, Kalamaria, Ampelokipi, Neapolis, Stavroupolis, Sykies, Agios Pavlos, Polikhni, Menemeni, Triandria, Pylea, Ionia, Evosmos, Eleftherio-Kordelio, Panorama, Oreokastro, Rentziki, Efkarpia, Mihaniona, Kalokhori, Thermi and Filiros Municipalities. In addition, it is involved in the production and sale of electricity from biogas.
THESSALONIKI WATER SUPPLY & SEWERAGE CO S.A. 
