Incorporation Articles and Memorandum of Association

Our company is a shareholding company (S.A) and based on its status it has a Board of Directors in order to be able to perform the administrative decisions. The Board of Directors of the company is comprised by Mr. Angelo Giannakakis, President and CEO, Mr. Alexander Giannakakis, Vice President and Mrs. Angela Giannakakis, Director. The company operates under regulations and provisions defined in the Memorandum of Association and the mandate of the Board will expire in 2021. The company has been legally established on 1982 and any changes to the Memorandum of Association since its establishment are mentioned below.

The company in order to participate in public tenders keeps share registry with named shares down to final individual, ensuring transparency associated with the provisions on major shareholders and beneficial owners.

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