Announcement of Regulated Information pursuant to L. 3556/2007
Re-Constitution of Board of Directors into a Body
OPAP S.A. (the “Company”), pursuant to Law 3556/2007 and Regulation (EU) No 596/2014, announces to investors that the Company’s Board of Directors on 13.12.2019, following the election/appointment of Mr. Nikolaos Iatrou, as Independent Non-Executive Member of the Board of Directors during the Extraordinary Shareholders Meeting held the same day, decided its re-constitution into a body for the remaining of its term as follows:
- Kamil Ziegler, Chairman of the BoD, Executive Member
- Damian Cope, Chief Executive Officer, Executive Member
- Spyros Fokas, A' Vice-Chairman, Non-Executive Member
- Pavel Saroch, B' Vice-Chairman, Non-Executive Member
- Pavel Mucha, Chief Financial Officer, Executive Member
- Katarina Kohlmayer, Non-Executive Member
- Robert Chvátal, Non-Executive Member
- Christos Kopelouzos, Non-Executive Member
- Stylianos Kostopoulos, Non-Executive Member
- Nikolaos Iatrou, Independent Non-Executive Member
- Igor Rusek, Independent Non-Executive Member
- Rudolf Jurcik, Independent Non-Executive Member
- Dimitrakis Potamitis, Independent Non-Executive Member
ATHENS, 16.12.2019
OPAP S.A
