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Loulis Food Ingredients S A : Board Of Directors Suitability Policy

Published: May 27, 2024

BOARD OF DIRECTORS SUITABILITY POLICY MAY 2024 ...

Source: marketscreener.com

Related Topics:

Exchange CommissionDeclaration Of Corporate Governance The CompanyCommittee Of CandidatureAssembly Of The CompanyNomination CommitteeBoard Of Directors The CompanyHellenic Capital Market CommissionMeeting Of The CompanyAudit CommitteeCompany Internal AuditOrdinary General AssemblyOrdinary General MeetingHellenic CodeCorporate GovernanceSuitability PolicyInternal Operating RegulationCorporate Governance CodeGeneral AssemblyIndividual SuitabilityInternal RulesCollective SuitabilityInternal Audit

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

Published: April 2, 2024

Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Meeting of Shareholders of 23 April 2024 ...

Source: marketscreener.com

Related Topics:

Dimitrios ReppasNikolaos NomikosMichael ImellosIrini NikiforakisMaria Ioanna PolitopoulouAngeliki SamarasBoard Of Directors The CompanyNominations CommitteeMembers Of The Company Board DirectorsMeeting Of The Company ShareholdersHellenic Capital Market CommissionRegulation Of The CompanyManagement TeamCompany Board Of DirectorsManagement CommitteeIndependent Non Executive MembersAnnual General MeetingOrdinary General MeetingNon Executive MembersHellenic Capital MarketSuitability PolicyCorporate Governance CodeInternal Operating RegulationIndependent MembersChristos Oikonomou

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

Published: April 2, 2024

Report of the Independent Non-Executive Members of the Board of Directors to the Annual General Meeting of Shareholders of 23 April 2024 ...

Source: marketscreener.com

Related Topics:

Perifereia AttikisAngeliki SamarasDimitrios ReppasNikolaos NomikosMichael ImellosIrini NikiforakisMaria Ioanna PolitopoulouRegulation Of The CompanyNomination CommitteeCompany Board Of DirectorsManagement CommitteeMeeting Of The Company ShareholdersHellenic Capital Market CommissionMembers Of The Company Board DirectorsRemuneration CommitteeBoard Of Directors The CompanyIndependent Non Executive MembersAnnual General MeetingOrdinary General MeetingNon Executive MembersHellenic Capital MarketSuitability PolicyCorporate Governance CodeInternal Operating RegulationIndependent Members