According to the REICs official announcement the board accepted the resignation, dated November 4
th, 2024, of Mr. Panagiotis Kapetanakos of
Nikolaos from all the positions he held in the Company i.e. from those of Vice- Chairman of the
Board of Directors, of Managing Director of the Company, of Member of the Board of Directors of
the Company as well as of Chairman and Member of the Investment Committee of the Company.
There was also elected Mr. Μichail Panagis of Neoklis, as Vice- Chairman of the Board of Director and Managing Director of the Company. Mr. Μichail Panagis fulfils the suitability criteria for his election, in accordance with the Suitability Policy of the Company, which was approved by the Company’s Shareholders Ordinary General Meeting of July 16th, 2021.
The new Board of Directors of the Company into body, is as follows:
1)Meletios Fikioris of Ioannis, Chairman of the Board of Directors, Non-Executive Member.
2)Michail Panagis of Neoklis, Vice-Chairman of the Board of Directors, Managing Director and Executive Member.
3)Aikaterini Αpergi of Κonstantinos, Executive Member.
4)Εugenia Μourousia of Κonstantinos, Executive Member.
5)Maria Κapetanaki of Nikolaos, Non-Executive Member.
6)Ιoannis Stroutsis of Panagiotis, Independent Non-Executive Member.
7) Vasileios Loumiotis of Ioannis, Independent Non-Executive Member, Senior Independent Director.
8) Loukas Papazoglou of Κonstantinos, Independent Non-Executive Member.
