07/14/2021 | Press release | Distributed by Public on 07/14/2021 06:02
The Company 'EUROPEAN RELIANCE SA' (the Company) informs that on July 13, 2021, after the Extraordinary General Meeting of Shareholders, as well as the Board of Directors Meeting that followed, that the new body of the Board of Directors is as follows:
The Audit Committee is as follows:
The Committee of Corporate Governance, Remuneration and Nomination is as follows:
The Risk Management Committee is as follows:
For the Audit, Corporate Governance, Remuneration & Nomination and Risk Management Committees, the Chairman of the Committees will be appointed at their first meeting, in the context of the implementation of their operating regulations.
For more information, the interested shareholders may contact the Investor Relations Department of the Company in the telephones +30 2162001381 or +30 2108119655 or in the email [email protected].