The General Assembly of 27.04.2023 unanimously decided to elect a three-member Audit Committee, in accordance with provisions 74 of Law 4706/2020, which will be a committee of the Board of Directors. The members of which will be non-executive and in the majority independent members of the Board of Directors, within the meaning of the provisions of article 9 of Law 4706/2020 and the General Assembly instructed the Board of Directors to appoint the Members of the Board of Directors. who will occupy the positions of the members of the Company's Audit Committee. In addition, it was decided that the Chairman of the Audit Committee be appointed by the members of the Committee.
The members of the Audit Committee are the following: