Announcement of Regulated Information pursuant to L. 3556/2007
Election of a new Member of the Board of Directors
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, during the meeting that was held on 26.06.2019, decided upon the election and appointment of Mr. Nikolaos Iatrou as non-executive member of the Board of Directors, in replacement and for the remaining term of office of the resigned non-executive member of the Board of Directors, Mr. Marco Sala.
It is noted that new member of the Board of Directors fulfills the terms of independence and at the next General Meeting will be proposed to be elected as independent member.
Subsequently the Company’s Board of Directors decided the re-constitution of the Board of Directors into a body for the remaining of its term as follows:
1. Kamil Ziegler - Chairman, Executive Member
2. Damian Cope - Chief Executive Officer, Executive Member
3. Spyros Fokas - A' Vice-Chairman, Non Executive Member
4. Pavel Horak - B' Vice-Chairman, Non Executive Member
5. Michal Houst - Chief Financial Officer, Executive Member
6. Pavel Saroch - Non Executive Member
7. Robert Chvátal - Non Executive Member
8. Christos Kopelouzos - Non Executive Member
9. Nikolaos Iatrou - Non Executive Member
10. Stylianos Kostopoulos - Non Executive Member
11. Igor Rusek - Independent Non Executive Member
12. Rudolf Jurcik - Independent Non Executive Member
13. Dimitrakis Potamitis - Independent Non Executive Member
ATHENS, 27.06.2019
OPAP S.A.
