Corporate Governance Code

Corporate Governance Code

The Company, by decision of the Board of Directors dated 06.07.2021, decided to adopt and implement the Hellenic Corporate Governance Code (HCGC), published in June 2021, by the Hellenic Corporate Governance Council (ESED) which meets the requirements of the current regulatory framework (article 17 Law 4706/2020).

Click here to see the Corporate Governance Code

 

Policies & Regulations

Click here to see the Summary of the Company’s Operating Regulation (available in Greek only)

Click here to see the Remuneration and Nomination Committee (available in Greek only)

Click here to see the Audit Committee Regulation (available in Greek only)

Click here to see the Suitability Policy of the members of the Board of Directors (available in Greek only)

Click here to see the Remuneration Policy (available in Greek only)

Click here to view the Code of Professional Ethics and Conduct (available in Greek only)

Click here to view the Sustainable Development Policy (available in Greek only)

Click here to view the Safety and Health Policy (available in Greek only)

Click here to view the Environmental Policy (available in Greek only)

Click here to view the Whistleblowing Channels (available in Greek only)

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