Sarantis S A : REPORT OF THE INDEPENDENT NON-EXECUTIVE BOARD MEMBERS (FORMER INDEPENDENT MEMBERS) -April 02, 2024 at 04:07 am EDT : vimarsana.com

Report of the Independent Non-Executive Members of the Board of Directors


to the Annual General Meeting of Shareholders of 23 April 2024


...

Related Keywords

Marousi , Perifereia Attikis , Greece , Greek , Angeliki Samaras , Dimitrios Reppas , Nikolaos Nomikos , Michael Imellos , Irini Nikiforakis , Maria Ioanna Politopoulou , Regulation Of The Company , Nomination Committee , Company Board Of Directors , Management Committee , Meeting Of The Company Shareholders , Hellenic Capital Market Commission , Members Of The Company Board Directors , Remuneration Committee , Board Of Directors The Company , Independent Non Executive Members , Annual General Meeting , Ordinary General Meeting , Non Executive Members , Hellenic Capital Market , Suitability Policy , Corporate Governance Code , Internal Operating Regulation , Independent Members , Christos Oikonomou , General Meeting , Ioanna Politopoulou , Human Resources Director , Regulatory Compliance Officer , Greek Corporate Governance Code , Board Member Suitability Policy , Internal Audit System , Regulatory Compliance , Risk Assessment , Internal Audit ,